Icg Kyc Post Execution Quality Assurance Specialist

**Job Purpose**:**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...

**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...

Job OverviewThe Post Execution Quality Reviewer will be part of the ICG KYC Post Execution Quality Review Team unit. This team is responsible for conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.

Citi's Institutional Client Group (ICG) requires a Post Execution Quality Reviewer to ensure adherence to AML/KYC Compliance standards. The successful candidate will be part of a global team responsible for ensuring compliance across all ICG Business units.Main ResponsibilitiesConduct comprehensive reviews of KYC records to identify potential risks and areas...

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...

Job OverviewThe ICG KYC Ops team is responsible for providing high-quality KYC services to clients across the Institutional Client Group, Markets, and CCB. Our team uses cutting-edge technologies to collect, research, store, and process KYC data, ensuring compliance with AML/KYC regulations.

**The Institutional Clients Group (ICG) KYC Client Executive Analyst is a supportive oriented 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...

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...

**The Institutional Clients Group (ICG) KYC Sr Case Analyst 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...

The Institutional Clients Group - KYC Client Executive is responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Key responsibilities include:Oversight of timely completion of KYC records within assigned portfolios, including renewal, onboarding, and event-driven reviews.Preparation of client-specific...

About the RoleThis Senior Quality Assurance Specialist position is part of the Finance Chief Operating Office (COO) under the Global Quality Assurance Testing and Validation Organization. The successful candidate will be responsible for executing key performance indicators and metrics, producing monthly, weekly, and daily status, validating, aligning, and...

About the RoleThe ICG KYC Quality Metrics Analyst will play a critical role in ensuring the accuracy and standardization of reporting across the Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.This position will be responsible for providing ongoing support and enhancement relating to reporting deliverables, as...

About the RoleWe are seeking a Compliance Quality Control Specialist to join our team. As a key member of the ICG KYC In-Process Quality function, you will be responsible for conducting quality control reviews across BCMA, Markets, and CCB client populations.Your primary goal will be to ensure all business lines achieve targets set by regulators and internal...

**The Institutional Clients Group (ICG) KYC Sr Case Analyst 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...

**The ICG (Institutional Clients Group) KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**:**Responsibilities**:- ** Oversight the timely completion of KYC...

Job SummaryAt Hangar Worldwide, we're looking for a skilled Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for ensuring the highest level of quality in our design outputs.

**The Institutional Clients Group - KYC Client Executive Analyst is a client oriented intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**:**Responsibilities**:- ** Oversight the timely completion of KYC records...

Key ResponsibilitiesConduct end-to-end post-approval reviews of KYC records (all client types).Report deficiencies on a timely basis.Act as primary point of contact for assigned region.Engage with stakeholders/senior management and ensure timely PEQR feedback loop.

**ICG KYC Operations is seeking a Know Your Customer Senior Client Executive to coordinate and oversee the Anti-Money Laundering (AML) due diligence records for selected clients of its ICG client base.****Responsibilities**:- ** Oversight the timely completion of KYC records within the assigned portfolio, including but not limited to renewal, onboarding and...

Job Description: As a Quality Assurance Specialist, you will provide Design Assurance Engineering support to Arden Hills and Heredia for commercial products in the market. You will also support development products, ensuring delivery of the highest quality results to customers while driving continuous improvement projects and quality initiatives.