KYC Operations Specialist

Job SummaryThe KYC Operations Specialist will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic...

The KYC Operations Specialist at Citi plays a key role in ensuring the bank's Anti-Money Laundering (AML) monitoring and governance activities are executed effectively. This intermediate-level position is responsible for conducting client profile reviews, monitoring and tracking of KYC records, and ensuring compliance with local regulations and Citi...

The Institutional Clients Group (ICG) KYC Client Executive Analyst at Citi is a client-oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities**:Oversight of timely completion of KYC...

Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a crucial role in supporting the Compliance and Control team in the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client (KYC) records...

Citi Business Services Costa Rica, SRLJob Title: Markets Costa Rica AnalystJob SummaryThe KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:Partner with...

Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a crucial role in supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi Business Services Costa Rica, SRL. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and...

**Program Leadership:**The KYC Operations Manager will lead a team responsible for providing AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies...

The KYC Operations Analyst role at Citi is an entry-level position that plays a crucial part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This position is responsible for assisting in the development and management of a dedicated internal KYC program.Key Responsibilities:• Partner with Relationship Management...

Job SummaryThe Senior AML/KYC Operations Manager is a senior management-level position responsible for overseeing the development and management of a dedicated internal KYC program at Citi. This role requires a strong understanding of Anti-Money Laundering (AML) policies and regulations, as well as excellent leadership and communication skills.Key...

Role OverviewThe KYC Operations Analyst I at Citi plays a vital role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This entry-level position collaborates with the Compliance and Control team to develop and manage a dedicated internal KYC program.Key ResponsibilitiesPartner with Relationship Management...

Job SummaryThe KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.Key ResponsibilitiesManage and lead...

**Role Summary**Citi is seeking a skilled KYC Specialist to join our team. In this role, you will be responsible for analyzing Citi KYC incidents and requests raised by users, working closely with tech support teams to resolve issues.**Responsibilities**:• Analyze Citi KYC incidents and requests raised by users and work tech support teams until issues are...

Position Overview: The KYC Operations Analyst I is an entry-level role focused on supporting Anti-Money Laundering (AML) oversight, governance, and regulatory reporting in collaboration with the Compliance and Control team. The primary aim of this position is to contribute to the establishment and management of a comprehensive internal KYC (Know Your Client)...

Position Overview: The KYC Operations Analyst I is an entry-level role dedicated to supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting initiatives in collaboration with the Compliance and Control team. The primary aim of this position is to contribute to the establishment and management of a focused internal...

Position Overview: The KYC Operations Analyst I is an entry-level role focused on supporting Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. The primary aim of this position is to contribute to the establishment and management of a dedicated internal KYC...

The KYC Operations Analyst role at Citi is an entry-level position that involves participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**Partner with Relationship Management and Compliance teams to assist with the preparation, development, due...

**A Senior AML/KYC Operations Manager role is available at Citi. The successful candidate will lead a team in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.****Key Responsibilities Include:**Manage and lead KYC operations, ensuring processes are executed in accordance with Citi compliance policies...

Citi Job DescriptionJob SummaryThe KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control...

The KYC Operations Analyst at Citi plays a key role in supporting the development and management of internal KYC programs. This entry-level position is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**- Assist in the...

The Compliance AML KYC Analyst 2 is an intermediate-level position at Citi responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local...