ICG KYC Operations Manager

The Institutional Clients Group - KYC Client Executive is responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Key responsibilities include:Oversight of timely completion of KYC records within assigned portfolios, including renewal, onboarding, and event-driven reviews.Preparation of client-specific...

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...

**ICG KYC Operations is seeking a Know Your Customer Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its ICG client base.****Responsibilities**:- ** Oversight the timely completion of KYC records within the assigned portfolio, including but not limited to renewal, onboarding and...

Job DescriptionCiti is seeking a KYC Programme Manager to join our team in developing and managing a dedicated internal KYC program. The overall objective of this role is to oversee the timely completion of KYC records, prepare client-specific KYC-related analysis, and work closely with the ICG KYC Operations Department.Responsibilities:Oversight of the...

Citi seeks a skilled Financial Crimes Analyst Executive to join its Institutional Clients Group. The ideal candidate will be responsible for:Oversight of timely completion of KYC records.Preparation of client-specific KYC-related analysis.Collaboration with the ICG KYC Operations Department.The successful candidate will possess strong analytical and...

**The ICG (Institutional Clients Group) KYC Client Executive Analyst 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.**:**Responsibilities**:- ** Oversight the timely completion of KYC...

**Job Purpose**:**The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post Execution Quality Review Team unit.The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibility includes reviewing approved KYC records and measuring...

**Job Summary**Citi is seeking an experienced Client Onboarding Manager to join our AML/KYC team. This individual will be responsible for overseeing the onboarding process for new clients, ensuring that all necessary KYC documentation is obtained and reviewed in a timely manner. The ideal candidate will possess excellent analytical and communication skills,...

**The Institutional Clients Group - KYC Client Executive Analyst 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.**:**Responsibilities**:- ** Oversight the timely completion of KYC records...

**The Information Services Group (ISG) is responsible for providing KYC operational services to our clients across the Institutional Client Group (ICG), through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data.The Post Execution Quality Reviewer (PEQR) will be part of the ICG KYC Post...

The ICG (Institutional Clients Group) KYC Checker Analyst II 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 assist in the development...

**The KYC Operations Analyst II is a quality and control focus 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...

**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 KYC Operations Sr Case Analyst 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...

ICG KYC Operations is seeking a Know Your Customer Client Executive/Ops support.This role comes with great value to the organization.Desirable RequirementsLeadership and motivational skillsInnovation and change managementExcellent oral and written communication skills - ability to communicate at all levels within the organizationExcellent people coordination...

**The Institutional Clients Group (ICG) KYC Sr Case 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...

**The 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.The overall objective of this role is to ensure...

**The Institutional Clients Group (ICG) KYC Client Executive Analyst is a supportive 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.The overall objective of this role is to develop and manage a...

About Citi">Citi is a leading global bank with operations in over 160 countries. Our KYC Operations team plays a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Why Join Us?">As a member of our KYC Operations team, you will have the opportunity to work with a diverse group of...