AML/KYC Operations Specialist

**Job Description:**The Senior AML Operations Specialist will play a critical role in supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This role requires strong analytical and problem-solving skills, as well as the ability to work effectively in a team environment.**Key Responsibilities:**Analyze data...

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...

**Job Description:**The KYC Operations Analyst II plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) regulations. This intermediate-level position involves monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**- Conduct thorough client profile...

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 Title: Senior AML SpecialistDescription:Citi's Institutional Clients Group (ICG) is seeking a highly motivated and experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for developing and managing a dedicated internal Know Your Customer (KYC) program at Citi.This...

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 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 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...

**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.****Key Responsibilities:**Partner with Relationship Management and Compliance teams to assist with the preparation,...

The Senior KYC Operations Manager is a senior management-level position responsible for leading the development and implementation of anti-money laundering (AML) programs across the organization. The overall objective of this role is to drive the development and management of a dedicated internal Know Your Customer (KYC) program at...

Job Summary:Citi seeks a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.About the Role:Conduct holistic assessments of high-risk attributes, reviewing client KYC Profiles to determine onboarding or...

The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams 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...

**Role Overview:**We are seeking a skilled AML Compliance Professional to join our team as a KYC Operations Analyst II. In this role, you will be responsible for developing and managing a dedicated internal KYC program at Citi.**Key Responsibilities:**- Conduct client due diligence reviews to identify potential risks.- Collaborate with the Compliance and...

About the Role:The KYC Operations Sr. Supervisor will play a key role in our Anti-Money Laundering (AML) efforts, leading a team of employees to monitor and report suspicious transactions. This role requires strong leadership and direction skills, as well as excellent communication and analytical skills.Responsibilities:Develop and implement AML strategies...

**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 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...

Job OverviewThe Anti-Money Laundering (AML) analyst will work closely with the Compliance team to develop and manage a dedicated internal Know Your Client (KYC) program at Citi. The overall objective of this role is to assist in the development and management of a comprehensive AML framework that meets all regulatory requirements.Main ResponsibilitiesWork...

About the RoleThe KYC Operations Analyst 1 is an entry-level position responsible for participating in AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval...

The Compliance Operations Specialist role at Citi involves participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective of this position is to support the development and management of a dedicated internal Know Your Client (KYC) program....

The Institutional Clients Group (ICG) Anti-Money Laundering (AML) team is seeking a highly skilled professional to join our ranks as a Senior AML Specialist. This intermediate-level position is responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of...