Global AML/KYC Quality Control Lead

About the RoleThe Global AML/KYC Operations Leader is responsible for providing strategic leadership and direction to a team of employees in order to deliver Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.This role ensures the development and management of...

**The KYC/AML Control Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

**Job Description**:The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of...

Citi's Anti-Money Laundering (AML) monitoring and governance activities require effective oversight and regulatory reporting. As an AML KYC Operations Analyst 2, you will play a key role in developing and managing our internal Know Your Client (KYC) program.Your responsibilities will include:Managing client profiles for customer accounts, ensuring accuracy...

About This Role:The AML/KYC Compliance Supervisor will lead a team responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team at Citi. The successful candidate will have strong leadership skills and be able to manage multiple priorities in a...

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...

**The ICG KYC Operations Lead Analyst will be responsible for managing, tracking and reporting on KYC records.Generating metrics for OCC and management reporting, creating new reports and scorecards, executing metrics automation projects and conducting data reconciliation.****In addition, the Lead Analyst will support a large scale change initiative focused...

**Job Background/context**:The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB.Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data.The unit is responsible globally to ensure the Businesses remains compliant to or...

**Job Background/context**:The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB.Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data.The unit is responsible globally to ensure the Businesses remains compliant to or...

**Job Description:**The AML Compliance Director will lead the development and management of a dedicated internal KYC program at Citi.This role involves providing strategic direction and developing all aspects of the KYC control environment, including people, process, technology, and governance. The successful candidate will be responsible for ensuring proper...

About Our Team:Citi's Business KYC team is seeking a Senior KYC Operations Manager to lead a team of employees in developing and managing a dedicated internal KYC program. The successful candidate will have strong leadership skills and be able to manage multiple priorities in a fast-paced environment.Key Responsibilities:Lead a team responsible for providing...

About the JobWe are seeking a Senior KYC Management Professional to join our team at Citi. This role provides an exciting opportunity to develop and manage a dedicated internal KYC program.Key Responsibilities:Lead the development and implementation of AML/KYC strategies and initiatives.Collaborate with cross-functional teams to ensure effective execution of...

Role OverviewThe KYC Operations 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 team.Main ResponsibilitiesManage and...

**The KYC Checker is a quality and control focus intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The Senior Anti-Money Laundering Analyst plays a key role in the development and management of a dedicated internal KYC program at Citi.As a Senior Anti-Money Laundering Analyst, you will be responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Assist...

**The KYC Operations Team Lead 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.The overall objective of this role is to...

Job SummaryWe are seeking a skilled AML Monitoring and Governance Specialist to join our Compliance and Control team. This role requires a strong understanding of AML regulations and the ability to develop effective strategies to prevent money laundering and terrorist financing.Main Responsibilities:Develop and implement AML policies and procedures to...

The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.The overall objective of this role is to...