KYC Workflow Coordinator

The AML and KYC Program Coordinator role at Citi involves coordinating Anti-Money Laundering (AML) and Know Your Client (KYC) operations across various business units. This position requires strong organizational and communication skills to manage multiple tasks and deadlines. Key responsibilities include ensuring timely completion of KYC records,...

The KYC Operations 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 Your...

The KYC Operations 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 Your...

**The KYC Operations Analyst I 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...

**ICG KYC Operations Analyst I - C09**The ICG (Institutional Clients Group) KYC Operations Analyst I 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...

The KYC Operations 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 Your...

The KYC Operations 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 Your...

The Client Risk Investigations Unit (CRIU) is responsible for the adherence to timelines and requirements of client records within Citi's Know Your Customer platform (CitiKYC), considering client type, expected business, footprint, etc., to establish standards for relationship management, defining onboarding requirements, relationship renewal requirements,...

**The ICG KYC Operations Lead Analyst will be responsible for managing, tracking and reporting on KYC records.Generating metrics for OCC and management reporting, creating new reports and scorecards, executing metrics automation projects and conducting data reconciliation.****In addition, the Lead Analyst will support a large scale change initiative focused...

**The ICG (Institutional Clients Group) KYC Operations Analyst I 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...

We are looking for an AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for assisting in the preparation, development, and approval of electronic Know Your Client (KYC) records and supporting appendices.This role will involve working closely with Relationship Management and Compliance teams to ensure that...

The Project Coordinator will support the Data & Analytics Team presence and programs to ensure a successful allocation, execution, and completion of projects / results.**Functional Responsibilities**:- Support the coordination of learning events for the Finance organization with activities such as event creation, roster updates, zoom meetings prep, training...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.DepartmentFinance/ Data & AnalyticsRole/ResponsibilitiesThe Associate Project Coordinator will support the Data & Analytics Team presence and...

**About the Role**:We are looking for an entry-level Technical Support Coordinator, or someone with a proven track record of providing exceptional customer service (preferably in a SaaS), ready to step into the exciting world of Customer Integrations.Tech Support Coordinators also work alongside the Activations team to ensure the quality assurance of newly...

About the RoleWe are seeking an entry-level Technical Support Coordinator or someone with a proven track record of providing exceptional customer service (preferably in a SaaS environment) to step into the exciting world of Customer Integrations. The ideal candidate will work alongside the Activations team to ensure quality assurance of newly integrated...

About ExperianExperian is a global leader in providing information, analytical and marketing services to organizations and consumers. We help manage the risk and reward of commercial and financial decisions.We unlock the power of data to create opportunities for consumers, businesses, and society. Our mission is to empower individuals and our clients to make...

About the JobAuxis is seeking a skilled Payroll Specialist to join our team. As a key member of our HR department, you will be responsible for performing payroll and human resource-related duties.Key Responsibilities:Maintaining accurate and up-to-date employee payroll records.Managing workflow to ensure timely and accurate payroll transactions.Reconciling...

As a member of Technical Services, this role will work closely with our customer-facing integrations teams.The Integration-Activations team serves as the primary point of contact for enabling an integration between PatientPop and the practice's EMR/PMS/Scheduling System.The team handles new activation requests, trains practices on how to manage their newly...

This role will serve as the primary coordinator to route high priority analytics request to analyst and development team, manage workflow across teams and support urgent ad hoc reporting requests.The Data Mgt Ops Intm Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates...