Business KYC Compliance Specialist

About the RoleWe are seeking a highly skilled AML KYC Compliance Specialist to join our team at Citi. This is a full-time position in Compliance and Control.

The role of a KYC Operations Analyst at Citi is to contribute to the development and management of an internal Know Your Client (KYC) program. The objective is to assist in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.ResponsibilitiesCollaborate with...

**Compliance Role at Citi**As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client)...

Job SummaryThe KYC Operations Specialist will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic...

Job SummaryWe are seeking a highly motivated KYC Operations Specialist to join our team at Citi. In this role, you will be 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...

Citi is a leading financial services institution with a strong commitment to anti-money laundering (AML) and know your customer (KYC) compliance. We are currently seeking an experienced Senior AML Compliance Specialist to join our team.Job Summary:The Senior AML Compliance Specialist will be responsible for leading the development and implementation of our...

Job OverviewCiti is seeking a highly motivated KYC Operations Specialist to join our team. As an entry-level position, this role is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.About the RoleThis position will assist in...

As a Compliance AML Specialist at Citi, you will play a critical role in the development and management of our dedicated internal KYC program. The ideal candidate will have a strong analytical mindset and excellent communication skills. In this role, you will partner with Relationship Management and Compliance teams to assist with the preparation,...

The Global KYC Operations Specialist role at Citi is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. The overall objective of this role is to assist in the development and management of a dedicated internal KYC program.**Key Responsibilities:**Analyze...

The KYC Operations Specialist at Citi plays a key role in ensuring the bank's Anti-Money Laundering (AML) monitoring and governance activities are executed effectively. This intermediate-level position is responsible for conducting client profile reviews, monitoring and tracking of KYC records, and ensuring compliance with local regulations and Citi...

Job OverviewCiti is seeking a highly motivated and detail-oriented Senior AML Compliance Specialist to join our team. This role will be 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...

Job SummaryThe Business KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

About the RoleThe Citi Senior KYC Operations Specialist plays a pivotal role in ensuring the timely completion of Know Your Client (KYC) records within assigned portfolios. This includes renewal, onboarding, and event-driven review of records, as well as managing expired records. Strong leadership and direction are required to provide Anti-Money Laundering...

The Institutional Clients Group at Citi is seeking an experienced Anti-Money Laundering Compliance Specialist to join our team. This role is responsible for ensuring the timely completion of Know Your Customer (KYC) records, preparing client-specific analysis, and overseeing compliance activities in coordination with the Compliance and Control team.Key...

**About Citi**Citi is a leading global bank with operations in over 160 countries. Our mission is to serve as a trusted partner to our clients, helping them achieve their financial goals while promoting economic growth and stability.**Salary:** $70,000 - $90,000 per year**Job Description:**We are seeking a highly motivated and detail-oriented Internal KYC...

The AML Compliance Specialist - Client Onboarding position at Citi is an exciting opportunity for a detail-oriented professional to join our team. In this role, you will be responsible for ensuring compliance with Anti-Money Laundering regulations and developing a dedicated internal Know Your Client (KYC) program.Key responsibilities include conducting...

About the RoleThe Citi AML Compliance Specialist will be responsible for monitoring and maintaining the highest standards of Anti-Money Laundering (AML) compliance within the organization.This role requires an individual with strong analytical skills, attention to detail, and the ability to work in a high-volume environment. The ideal candidate will have...

About the RoleWe are seeking a highly motivated and detail-oriented Senior Compliance Analyst to join our team at Citi. As an AML Operations Specialist, you will play a critical role in supporting our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesPartner with Relationship Management and...

The KYC Operations Analyst at Citi plays a key role in supporting the development and management of internal KYC programs. This entry-level position is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**- Assist in the...

Citi is a leading global bank with a commitment to innovation and excellence. We are seeking an experienced AML Business Analyst to join our team in this exciting role.Job Description:The AML Business Analyst will play a critical role in supporting the development and implementation of anti-money laundering (AML) programs across various business units. This...