KYC Program Coordinator

We are looking for a highly skilled Business KYC Program Coordinator to join our team at Citi. In this role, you will be responsible for coordinating the development and management of our dedicated internal Know Your Client (KYC) program.Main Duties:Partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know...

KYC Program Manager Job Summary:Citi is seeking a seasoned KYC Program Manager to oversee and direct a team of employees in providing AML/KYC services.The ideal candidate will have strong leadership skills, excellent communication abilities, and a deep understanding of AML/KYC regulations.Main Responsibilities:- Manage KYC operations, ensuring compliance...

About the RoleThis role assists in the development and management of a dedicated internal KYC program at Citi. The objective is to partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic Know Your Client records and supporting appendices.

ResponsibilitiesThe KYC Operations Supervisor will be responsible for the following key areas:- Team Leadership: Provide people management and development responsibilities and ensure team service level standards are met.- Process Management: Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and...

The successful candidate will have the opportunity to contribute to the development and implementation of Citi's KYC program, working closely with the Compliance and Control team to ensure regulatory compliance.Main AccountabilitiesSupport the development and maintenance of KYC records, ensuring accuracy and completenessCollaborate with Relationship...

Citi's commitment to Anti-Money Laundering (AML) initiatives is reflected in the creation of the KYC Operations Analyst 2 position. This role contributes significantly to the company's overall objective of developing and managing a dedicated internal KYC program.**Job Description:**This individual will be responsible for conducting thorough client profile...

We are seeking a highly skilled KYC Program Development Specialist to join our Compliance team. In this role, you will be responsible for designing and implementing effective KYC programs that meet regulatory requirements.Key ResponsibilitiesDesign and implement KYC programs to meet regulatory requirementsAnalyze customer data to identify potential risks and...

Citi seeks an exceptional Compliance Operations Coordinator to join our team. In this role, you will contribute to the development and implementation of a comprehensive Know Your Client (KYC) program. As an entry-level position, you will participate in AML monitoring, governance, and regulatory reporting activities in collaboration with the Compliance...

The role of AML Compliance Coordinator at Citi is a critical position that plays a key part in the company's Anti-Money Laundering (AML) efforts. As an entry-level position, this job offers a unique opportunity for individuals to gain hands-on experience in the development and management of a dedicated internal KYC program.Key responsibilities include...

We are seeking an experienced AML Compliance Specialist - KYC to join our Compliance and Control team. As a key member of this team, you will be responsible for developing and managing a dedicated internal Know Your Client (KYC) program.Your key responsibilities will include:Developing and implementing AML monitoring, governance, oversight, and regulatory...

About the JobThis senior leadership position plays a critical role in shaping the future of Citi's Know Your Client (KYC) program. As a senior management-level position, you will be responsible for leading the development and management of a dedicated internal KYC program, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and...

**Role Summary:**The Risk Management Coordinator will be responsible for assisting in the development and management of Citi's dedicated internal KYC program. This role will involve working closely with the Compliance and Control team to ensure adherence to regulatory requirements and industry standards.**Key Accountabilities:**Partner with Relationship...

Job SummaryThe Senior AML/KYC Program Manager is responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.This role requires strong leadership skills to develop and manage a dedicated internal KYC program at Citi, ensuring compliance with local regulations...

About the RoleThe KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Main ResponsibilitiesOversee the KYC Operations...

About the JobWe are looking for a highly skilled professional to join our team as a KYC Operations Manager. This role will play a key part in ensuring the success of our KYC program and will be responsible for managing and leading KYC operations.Key ResponsibilitiesExecuting processes in accordance with Citi compliance policies and overseeing the KYC control...

Citi seeks an experienced KYC Operations Senior Manager to lead the development and management of an internal KYC Program. The successful candidate will have a proven track record in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services, and will be responsible for driving the accomplishment of results...

The KYC Operations Specialist plays a vital role in the development and management of Citi's dedicated internal Know Your Client (KYC) program. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control...

**OTSI** (**Object Technology Solutions, Inc**) has an immediate opening for a Program Coordinator lll.Program Coordinator lll (HYBRID)MAJOR RESPONSIBILITES:Assist program manager in the development and coordination of all program/team activities including monitoring of progress, report preparation, data analysis, schedule setting/tracking, tracking project...

**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...

**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...