KYC Program Manager

Job SummaryWe are seeking an experienced manager to join our team as a KYC Operations Manager. In this role, you will be responsible for leading the development and implementation of the internal Know Your Client program, ensuring it aligns with Citi's overall risk management strategy.Main ResponsibilitiesLead the KYC operations team, fostering a culture of...

Citi's KYC Program Manager is responsible for developing and managing a dedicated internal Know Your Client (KYC) program, ensuring compliance with local regulations and company standards. This role involves:Conducting client profile reviews for customer accountsMonitoring and tracking KYC records, including the appendix approval processDeveloping and...

**Program Manager Overview:**Citi's KYC Operations Program is seeking a highly skilled and experienced professional to fill the role of KYC Operations Program Manager. This individual will be responsible for overseeing and implementing process enhancements to improve client experience and ensuring compliance with local regulation and Citi standards.**Key...

**About the Role**The Senior Manager, KyC Program Development, will be responsible for driving the development and management of a dedicated internal KYC program at Citi. This includes providing senior oversight of KYC operations teams, serving as the primary point of escalation for stakeholders, and representing the KYC function in senior management...

In this critical role, you will be responsible for leading the development and implementation of Anti-Money Laundering (AML) policies and procedures to ensure compliance with relevant laws and regulations.This includes working closely with various stakeholders, including the business, compliance and operations teams, to identify areas of risk and implement...

Job OverviewThe Senior Data Lead will play a critical role in developing and implementing a comprehensive KYC program at Citi. This position will be responsible for leading AML monitoring and governance activities, working closely with the Compliance team.Key Qualifications:Proven experience in data analytics and management.Strong technical skills, including...

Citi's Anti-Money Laundering (AML) monitoring and governance activities require effective oversight and regulatory reporting. As an AML KYC Operations Analyst 2, you will play a key role in developing and managing our internal Know Your Client (KYC) program.Your responsibilities will include:Managing client profiles for customer accounts, ensuring accuracy...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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 ensure...

**Job Description**:The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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...

**The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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 ensure...

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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 ensure...

**The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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 ensure...

**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 Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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 ensure...

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...

**El Gerente de KYC de AML de cumplimiento es un puesto de nível gerencial intermedio que es responsable de brindar total liderazgo y dirección a un equipo de empleados para suministrar control, gestión, supervisión y servicios de informes regulatorios relacionados con la Prevención del Lavado de Dinero (AML) en coordinación con el equipo de...

**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 Title: KYC Operations ManagerJob Summary: We are seeking an experienced KYC Operations Manager to join our team at Citi. The ideal candidate will have a strong background in risk and control, as well as experience in managing teams and leading projects.Main Responsibilities:- Manage and lead KYC operations, including executing processes in accordance...

**Role Overview**The KYC Operations Supervisor plays a crucial role in providing leadership and direction to a team of employees, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.This intermediate management-level position ensures the development and management of a dedicated internal KYC program at...

Citi seeks an experienced AML Compliance Specialist to support its KYC operations team.As an AML Compliance Specialist, you will be responsible for assisting in the development and management of a dedicated internal KYC program.Assist in preparing, developing, and approving electronic Know Your Client records and supporting appendicesPartner with...