AML/KYC Operations Senior Consultant

Job SummaryWe are seeking a highly experienced and skilled Operations Manager to lead our KYC Operations team. This role will be responsible for managing and leading the team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. The successful candidate will have excellent leadership and communication...

Citi seeks a seasoned Senior KYC Operations Lead to manage a team responsible for delivering high-quality Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services. This role reports directly to the Global Management team and is responsible for driving the development and management of a dedicated internal KYC (Know Your...

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...

**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 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...

Job SummaryWe are seeking a skilled KYC Operations Manager to lead our team of analysts in providing AML monitoring, governance, oversight, and regulatory reporting services. The successful candidate will have a strong background in risk management, AML/KYC operations, and leadership.Key Responsibilities:Lead a team of analysts in providing AML monitoring,...

Citi seeks an experienced AML Operations Lead to join their Compliance and Control team. In this role, you will be responsible for leading the development and management of a dedicated internal KYC program. This includes managing a team of employees to provide AML monitoring, governance, oversight, and regulatory reporting services.The ideal candidate will...

**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...

About the RoleThis senior-level position involves providing strategic guidance to the KYC Operations team, ensuring the seamless execution of AML-related tasks and processes. The ideal candidate will possess excellent leadership skills, with the ability to manage teams, prioritize workload, and make informed decisions under pressure.

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...

The KYC Operations Senior Manager is a senior management-level position responsible for overseeing the development and implementation of an internal Know Your Client (KYC) program at Citi. This role involves providing strategic guidance to ensure effective governance, oversight, and regulatory reporting services in coordination with the Compliance and...

Citi's Global Compliance and Control team is seeking an experienced AML Governance Expert to join our team as a Senior KYC Operations Lead. In this role, you will be responsible for managing a team responsible for delivering high-quality Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services.Key responsibilities...

**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...

**Job Description:**The Senior AML Compliance Analyst is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and oversight activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local regulations and...

Job Summary:The Compliance and Control team at Citi seeks an experienced AML/KYC Program Coordinator to support Anti-Money Laundering monitoring, governance, and regulatory reporting activities.Main Responsibilities:Develop and implement effective AML strategies to mitigate risk.Manage client relationships to ensure compliance with Citi standards and local...

About This Opportunity:Citi is seeking a highly skilled Senior KYC Operations Supervisor to join our Compliance and Control team. As a Senior KYC Operations Supervisor, you will be responsible for providing full leadership and direction to a team of employees in the Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

Job OverviewThe KYC Operations Senior Manager role plays a critical part in ensuring the effectiveness of Citi's AML monitoring, governance, oversight and regulatory reporting services.Key AccountabilitiesSenior Leadership: Provide senior leadership to KYC Operations teams, serving as a point of escalation for the team and its stakeholders, representing the...

**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...

Position Overview">The KYC Operations Manager will be responsible for managing and directing a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. The ideal candidate will have extensive experience in AML/KYC, operational risk, or related field, with a strong understanding of laws,...

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...