KYC Operations Manager Lead

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 Global KYC Operations Lead is responsible for driving the development and management of a dedicated internal KYC program at Citi. This position plays a critical role in accomplishing results through group or department to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with Compliance and Control...

About the RoleThe KYC Operations Manager at Citi is an intermediate management-level position responsible for providing full leadership and direction to a team of employees. The role focuses on ensuring the development and management of a dedicated internal KYC program, providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

**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...

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 DescriptionThe 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...

**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...

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 ICG KYC Operations Lead Analyst will be responsible for managing, tracking and reporting on KYC records.Generating metrics for OCC and management reporting, creating new reports and scorecards, executing metrics automation projects and conducting data reconciliation.****In addition, the Lead Analyst will support a large scale change initiative focused...

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...

**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...

KYC Operations Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to use cross-functional knowledge to lead the Costa Rica PBWM AML/KYC team to achieve operational goals and maximizebusiness impact.This role will manage...

Job OverviewThe ICG KYC Operations Lead Analyst role is a pivotal position that oversees the management, tracking, and reporting of KYC records. This individual will be responsible for generating metrics for OCC and management reporting, creating new reports and scorecards, executing metrics automation projects, and conducting data reconciliation.This role...

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 RoleThe Compliance Team Lead - KYC Operations will be 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.This role is an intermediate management-level position...

**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...

**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...

About the RoleCiti seeks an experienced professional to lead our Anti-Money Laundering (AML) operations team. As a KYC Operations Manager, you will be responsible for providing full leadership and direction to a team of employees to provide AML monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control...