KYC Compliance Specialist

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...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. 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...

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....

Key ResponsibilitiesThe KYC Operations Analyst II plays a vital role in ensuring AML compliance across various aspects of customer accounts.Main TasksConduct regular client profile reviews to identify potential risks.Ensure that all documentation and information adhere to relevant regulations and internal standards.Update KYC forms and client profiles as per...

Job DescriptionCiti is seeking a highly skilled ICG KYC Sr Case Manager to join its Compliance and Control team. As an intermediate-level professional, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.About This RoleThis role requires strong analytical and problem-solving skills,...

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...

**Company Overview:**Citi is a global bank with a rich history of innovation and customer service. Our commitment to excellence has earned us a reputation as a trusted financial partner for individuals, businesses, and institutions worldwide.As a Compliance and Control Specialist in our Institutional Clients Group (ICG), you will play a critical role in...

**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...

OverviewCiti is committed to maintaining the highest standards of integrity, ethics, and compliance in all aspects of its business. As an ICG KYC Sr Case Manager, you will play a critical role in supporting this commitment by ensuring that Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities are conducted in...

Citi's Institutional Clients Group (ICG) has an exciting opportunity for an experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.This...

About the RoleThe AML Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. The analyst will work closely with the Compliance team to develop and manage a dedicated internal KYC program at Citi.Key ResponsibilitiesPartner with...

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...

About the RoleThis position plays a critical part in Citi's AML efforts, ensuring the bank's compliance with regulatory requirements and minimizing financial crimes risk. The successful candidate will work closely with Relationship Management and Compliance teams to execute the company's internal KYC program.ResponsibilitiesCollaborate with colleagues to...

**The KYC Operations Sr Analyst is 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 Citi.****Responsibilities**:- ** Review...

Citi is looking for a talented KYC Operations Coordinator to join our team. As a Compliance AML KYC Intermediate Associate Analyst, you will be part of 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...

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...

**Overview**Citi is a global bank with a long history of innovation and commitment to excellence. Our Compliance and Control team plays a critical role in ensuring that our business activities are conducted in a fair, transparent, and compliant manner. As a Global Client Onboarding Specialist, you will be part of a dynamic team responsible for designing and...

**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 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...

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...