AML/KYC Team Lead

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...

Citi is seeking a highly skilled AML/KYC Metrics Developer to join our Global Reporting, Tools & Analytics (GRA) team. As a member of this team, you will be responsible for developing and maintaining reports and tools, and will lead transformational Control projects and automation efforts across Global Consumer Banking.This role requires a strong...

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...

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 the Role**The KYC Operations Team Lead is a crucial management-level position at Citi, responsible for providing full leadership and direction to a team of employees. This role plays a pivotal part in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.This position ensures the development and management...

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...

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...

About the RoleThis KYC Optimization and Enablement Business Analyst position is a critical component of our AML/KYC operations team. The successful candidate will be responsible for developing and implementing process improvements to enhance AML monitoring and governance. This includes analyzing complex data sets, collaborating with cross-functional teams,...

As a KYC Operations Manager at Citi, you will be responsible for providing leadership and direction to a team of employees to ensure the development and management of a dedicated internal KYC program. The overall objective of this role is to ensure the development and management of a dedicated internal KYC program at Citi, and to provide Anti-Money...

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...

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,...

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,...

**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,...

Role Summary">We are seeking a seasoned professional to join our team as a KYC Operations Manager. In this role, you will be responsible for leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.">Key Responsibilities">">Manage and oversee the implementation of AML monitoring...

The Compliance AML KYC 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 Compliance AML KYC Analyst 1 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...

About the RoleThis is an intermediate management-level position that requires full leadership and direction to a team of employees in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. The ideal candidate will have experience in internal control functions within the U.S., particularly in AML/KYC,...

The Compliance AML KYC 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...

Job OverviewThe KYC Operations Manager is responsible for providing leadership and direction to a team of employees responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role requires strong program management skills and the ability to oversee new client onboarding and process enhancements.Key...

**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...