KYC Compliance Officer

The role of the AML Compliance Officer is to oversee Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in collaboration with the Compliance and Control team at Citi.The objective of this position is to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.Responsibilities include:Conduct client...

**Job Description:**The Senior Compliance Officer - Client Onboarding will oversee the timely completion of KYC records within assigned portfolios, including renewal, onboarding, and event-driven review of records.This individual will prepare client-specific KYC-related analysis and oversee the completion of Customer Acquisition Due Diligence where...

About the JobThis Senior AML Compliance Officer role requires a strong analytical mind and excellent communication skills. As an intermediary, you will contribute to the development and management of a dedicated internal KYC program at Citi, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key...

**About the Role**Citi is seeking a highly skilled and experienced Senior AML Compliance Officer to join our team. As a key member of the KYC Operations Department, you will be responsible for providing leadership and direction to a team of employees in order to ensure the development and management of a dedicated internal Know Your Client (KYC)...

Job DescriptionCiti is hiring an AML Regulatory Compliance Officer to support our efforts in maintaining a robust anti-money laundering framework. In this role, you will be responsible for ensuring that our business practices align with AML regulations.Key TasksImplement AML processes and controls to mitigate risks.Conduct regular transaction monitoring to...

As a member of our Compliance team, you will play a key role in ensuring that Citi adheres to all applicable laws, regulations, and industry standards related to Anti-Money Laundering (AML) and Know Your Customer (KYC).**Responsibilities Include:**Conducting thorough client profile reviews to ensure accurate and up-to-date informationCollaborating with...

Job Description">">Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic Know Your Client (KYC) records and supporting appendices.">Create and maintain KYC records by obtaining information from internal and external sources, including firm websites and regulatory...

Citi's Institutional Client Group (ICG) requires a Post Execution Quality Reviewer to ensure adherence to AML/KYC Compliance standards. The successful candidate will be part of a global team responsible for ensuring compliance across all ICG Business units.Main ResponsibilitiesConduct comprehensive reviews of KYC records to identify potential risks and areas...

About the RoleThis Compliance Specialist role focuses on Know Your Customer (KYC) operations, working closely with the Relationship Management and Compliance teams to ensure effective implementation of KYC policies and procedures. The ideal candidate will have a strong background in risk management and analytical skills.Key Responsibilities- Develop and...

About the RoleThe Compliance Team Lead - KYC Operations will be 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.This role is an intermediate management-level position...

**The KYC Operations 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...

Citi seeks an experienced KYC Operations Senior Manager to lead the development and management of an internal KYC Program. The successful candidate will have a proven track record in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, and will be responsible for driving the accomplishment of results...

Job Overview:">Citi is seeking a highly skilled Compliance Officer: AML to join our team. As a key member of our AML/Financial Crime Support teams, you will be responsible for evaluating, enhancing, and implementing best-in-class AML Compliance policies and practices.">Main Responsibilities:">">Evaluate and implement best-in-class AML Compliance policies and...

Overview">Citi is seeking a seasoned professional to join its KYC Operations team. The Sr. Client Executive will be responsible for overseeing the timely completion of KYC records, managing client relationships, and ensuring compliance with Anti-Money Laundering regulations.About the Role">The ideal candidate will have a minimum of 3 years of experience in...

Key ResponsibilitiesThe AML Governance and Oversight Director will be responsible for ensuring effective governance of tasks and processes with reference to internal policy and external regulation.This includes:Partnering with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies.Developing consistent processes...

Job OverviewCiti is seeking a highly skilled and experienced professional to join our team as an AML Regulatory Compliance Officer. In this role, you will be responsible for developing and implementing processes and controls to ensure compliance with anti-money laundering (AML) rules and regulations.ResponsibilitiesDevelop and recommend processes and...

About the RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our Marketplace team. In this role, you will work closely with product marketing and our broader compliance division across the enterprise to enable growth through marketing practices that serve our customers well and are compliant with local and federal regulations and...

Citi is seeking a highly skilled Third Party Compliance Officer to join our team. The successful candidate will be responsible for ensuring that all third-party management activities are executed in compliance with Citi's policies and procedures.Key Responsibilities:Perform pre-contract due diligence and post-contract ongoing monitoring activities based on...

Citi is seeking a highly organized and detail-focused KYC Operations Associate to support its AML compliance efforts. The ideal candidate will have 1-3 years of experience in KYC operations and be proficient in maintaining accurate records and reporting on compliance metrics.About the Team:Join our team of experienced professionals dedicated to preventing...

**The KYC Operations Analyst I 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.The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...