AML/KYC Program Manager

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...

Role OverviewThe KYC Operations Senior Manager at Citi is a critical role that requires a high level of expertise in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.About YouTo be successful in this role, you will need to have a strong background in AML policies and procedures, as well as excellent leadership...

**Company Overview**Citi is a global financial institution that provides a wide range of financial services to individuals, corporations, and governments. Our mission is to serve as a trusted partner to our clients by providing innovative financial solutions and exceptional customer service.**Job Description**We are seeking an experienced AML Compliance...

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 DescriptionThe KYC Operations Manager plays a critical role in ensuring the development and management of an effective internal KYC program at Citi. This position requires strong leadership and direction skills to provide full guidance to a team of employees responsible for AML monitoring, governance, oversight, and regulatory reporting services.Key...

About the RoleWe are seeking a highly motivated individual to join our team as an AML Operations Analyst. This role is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. The analyst will work closely with the Compliance team to develop and manage a dedicated internal KYC...

About the RoleThe Senior KYC Operations Analyst will be responsible for developing and managing a dedicated internal KYC program at Citi. This role requires a strong understanding of AML/KYC regulations and procedures, as well as excellent analytical and communication skills.Key Responsibilities- Develop and implement effective risk management strategies to...

**About the Role**The KYC Operations Senior Manager is a senior management-level position responsible for overseeing the development and implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) strategies in coordination with the Compliance and Control team.This role requires strong leadership and analytical skills to drive business growth,...

In this critical role, you will be responsible for leading the development and implementation of Anti-Money Laundering (AML) policies and procedures to ensure compliance with relevant laws and regulations.This includes working closely with various stakeholders, including the business, compliance and operations teams, to identify areas of risk and implement...

Key ResponsibilitiesThe KYC Operations Supervisor plays a crucial role in leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This includes managing and executing processes in accordance with Citi compliance policies, overseeing the KYC control environment, and performing...

**Job Summary**We are seeking an experienced AML/KYC professional to lead our KYC Operations team. The successful candidate will have a strong background in AML/KYC, excellent leadership and communication skills, and the ability to analyze complex data.The KYC Operations Senior Manager will be responsible for developing and implementing AML/KYC strategies,...

Citi's KYC Program Manager is responsible for developing and managing a dedicated internal Know Your Client (KYC) program, ensuring compliance with local regulations and company standards. This role involves:Conducting client profile reviews for customer accountsMonitoring and tracking KYC records, including the appendix approval processDeveloping and...

Company OverviewCiti is a leading global financial services company with a strong presence in the banking and financial markets. As a KYC Operations Manager at Citi, you will play a critical role in ensuring compliance with anti-money laundering regulations and providing leadership to a team of employees.Job DescriptionThe KYC Operations Manager is...

**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 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...

**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 seeks an experienced AML Compliance Specialist to support its KYC operations team.As an AML Compliance Specialist, you will be responsible for assisting in the development and management of a dedicated internal KYC program.Assist in preparing, developing, and approving electronic Know Your Client records and supporting appendicesPartner with...

About the RoleThe AML Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. The analyst will work closely with the Compliance team to develop and manage a dedicated internal KYC program at Citi.Key ResponsibilitiesPartner with...

**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 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...