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...

Job OverviewCiti is seeking a highly motivated KYC Operations Specialist to join our team. As an entry-level position, this role is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.About the RoleThis position will assist in...

The Global KYC Operations Specialist role at Citi is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to assist in the development and management of a dedicated internal KYC program.**Key Responsibilities:**Analyze...

**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...

About the RoleWe are seeking a highly skilled KYC Operations Supervisor to join our team at Citi. This is an intermediate management-level position that requires full leadership and direction to a team of employees providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Key ResponsibilitiesManage and lead...

The role of a KYC Operations Analyst at Citi is to contribute to the development and management of an internal Know Your Client (KYC) program. The objective is to assist in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.ResponsibilitiesCollaborate with...

**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...

About the RoleWe are seeking a highly skilled AML KYC Compliance Specialist to join our team at Citi. This is a full-time position in Compliance and Control.

Citi is seeking a Senior AML Governance Specialist to drive the development and management of a dedicated internal KYC program. This role will provide senior oversight of KYC Operations teams, represent the KYC function in senior management discussions, and serve as a central point of coordination for vendor strategy and third-party interactions.The ideal...

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...

About the RoleWe are seeking a Senior KYC Operations Manager to join our team at Citi, responsible for driving the global strategy and governance of our internal KYC program.Key Responsibilities:Provide senior oversight of KYC Operations teams and represent the KYC function in senior management discussions.Partner with the Global Management team to develop a...

Citi is a leading financial services institution with a strong commitment to anti-money laundering (AML) and know your customer (KYC) compliance. We are currently seeking an experienced Senior AML Compliance Specialist to join our team.Job Summary:The Senior AML Compliance Specialist will be responsible for leading the development and implementation of our...

Job DescriptionThe KYC Operations Intmd Analyst role is an intermediate-level position that plays a critical part in developing and managing a dedicated internal KYC (Know Your Client) program at Citi. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the...

Citi seeks a highly skilled KYC Operations Lead Analyst to lead Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.This role is part of the Compliance and Control team responsible for developing and managing a dedicated internal KYC program. Key responsibilities include leading a team covering Transformation &...

Role OverviewThe Institutional Clients Group (ICG) KYC Ops Client Executive is a key position within Citi’s Compliance and Control team. This role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesOversight of timely completion of KYC records within assigned portfolios,...

**Compliance Role at Citi**As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client)...

Are you passionate about working in a dynamic and collaborative environment? Do you have a keen eye for detail and a strong analytical mind?We are seeking an experienced KYC Operations Analyst to join our team at Citi Business Services Costa Rica, SRL. In this role, you will play a crucial part in ensuring the accuracy and completeness of Know Your Client...

The Compliance KYC Program Analyst position at Citi is an entry-level role focused on participating in Anti-Money Laundering (AML) monitoring activities. This analyst will assist in the development and management of a dedicated internal KYC program.**Responsibilities:**Partner with Relationship Management and Compliance teams to prepare and develop...

Citi, a leading global bank, is seeking a Senior Financial Crime Analyst to join its Compliance and Control team. This role will play a key part in ensuring the effective management of financial crime risk across the organization.Key Responsibilities:Monitor and manage client profiles for potential financial crime risks, including Anti-Money Laundering (AML)...