Global KYC Risk Manager

Citi is seeking a highly skilled KYC Risk Manager to join our team. In this role, you will be responsible for developing and implementing effective Know Your Customer (KYC) policies and procedures.Key Responsibilities:Design and implement KYC programs that meet regulatory requirementsAnalyze and assess customer risk profiles to determine appropriate risk...

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...

Role OverviewThe KYC Operations Senior Manager at Citi is a critical role that requires a high level of expertise in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.About YouTo be successful in this role, you will need to have a strong background in AML policies and procedures, as well as excellent leadership...

**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...

**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 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...

About the RoleThe Global AML/KYC Operations Leader is responsible for providing strategic leadership and direction to a team of employees in order to deliver Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.This role ensures the development and management of...

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...

About Our Team:Citi's Business KYC team is seeking a Senior KYC Operations Manager to lead a team of employees in developing and managing a dedicated internal KYC program. The successful candidate will have strong leadership skills and be able to manage multiple priorities in a fast-paced environment.Key Responsibilities:Lead a team responsible for providing...

Job DescriptionCiti is seeking a skilled Risk Evaluation Manager to join our team. In this role, you will be responsible for conducting risk evaluations of new and existing clients with high-risk attributes.A risk evaluation involves assessing various components of the client's KYC Profile, including client information, ownership structure, name screening...

**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...

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...

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...

**Job Overview**The AML/KYC Program Manager is responsible for overseeing the development and management of a dedicated internal KYC program at Citi. This intermediate management-level position provides full leadership and direction to a team of employees, ensuring the provision of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

**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 plays a critical role in ensuring the development and management of an effective internal KYC program at Citi. This position requires strong leadership and direction skills to provide full guidance to a team of employees responsible for AML monitoring, governance, oversight, and regulatory reporting services.Key...

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...