Business KYC Quality Review Team Lead

**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...

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 Post Execution Quality Regional Lead 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 smooth functioning of regional/global PEQR team.The program...

About the RoleThe KYC Operations Manager at Citi is an intermediate management-level position responsible for providing full leadership and direction to a team of employees. The role focuses on ensuring the development and management of a dedicated internal KYC program, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

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...

**Job Purpose**:The Post Execution Quality Senior Reviewer (CoC Analyst) 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 of PEQR team include reviewing approved...

**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...

About the RoleThe ICG KYC Post Execution Quality Review team is seeking a highly skilled and experienced professional to join their ranks as a Regional Post Execution Quality Control Lead. This individual will be responsible for ensuring that the quality of KYC records meets or exceeds the standards mandated by AML/KYC Compliance organizations and...

About the PositionThis role offers a unique opportunity to join a high-performing team and contribute to the success of Citi's Institutional Client Group. As a Regional Post Execution Quality Control Lead, you will be responsible for ensuring the quality of KYC records and overseeing the implementation of new processes and procedures to improve efficiency...

Job DescriptionThe KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.Key Responsibilities:Manage and lead KYC...

The role will be part of the ICG KYC Quality Function that conducts quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibilities for the role mainly include providing accurate and standardized data and reports in a timely manner.The role also requires supporting various...

Role OverviewThe AML/KYC Team Lead 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.About this Role:This role is designed...

The KYC Quality Reviewer 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...

About CitiCiti is a global bank with a long history of innovation and excellence in the financial industry. As a leader in the Institutional Client Group, Citi provides KYC operational services to clients through state-of-the-art technologies that promote the collection, research, storage, and processing of KYC data.Job DescriptionWe are seeking a seasoned...

**Job Overview**Citi is seeking an experienced professional to join the Institutional Client Group (ICG) KYC Ops as a Site Head KYC Quality. This role will be part of the ICG KYC Quality function, responsible for conducting quality control reviews across BCMA, Markets and CCB client population.**Key Responsibilities**Determine the strategy and process for...

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 Global KYC Operations Lead is responsible for driving the development and management of a dedicated internal KYC program at Citi. This position plays a critical role in accomplishing results through group or department to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with Compliance and Control...

**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 correctness,...

The JobThis role plays a critical part in ensuring Citi's Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services are delivered effectively. As a KYC Operations Manager, you will be responsible for providing full leadership and direction to a team of employees to develop and manage a dedicated internal KYC program. This involves...

About the RoleThe KYC Operations Manager plays a critical role in ensuring the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This position involves providing full leadership and direction to a team of employees responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...