KYC Operations Lead

Citi seeks a seasoned Senior KYC Operations Lead to manage a team responsible for delivering high-quality Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services. This role reports directly to the Global Management team and is responsible for driving the development and management of a dedicated internal KYC (Know Your...

Job DescriptionThe KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.Key Responsibilities:Manage and lead KYC...

Job OverviewThe KYC Operations Manager is responsible for providing leadership and direction to a team of employees responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role requires strong program management skills and the ability to oversee new client onboarding and process enhancements.Key...

**About the Role**The KYC Operations Team Lead is a crucial management-level position at Citi, responsible for providing full leadership and direction to a team of employees. This role plays a pivotal part in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.This position ensures the development and management...

As a KYC Operations Manager at Citi, you will be responsible for providing leadership and direction to a team of employees to ensure the development and management of a dedicated internal KYC program. The overall objective of this role is to ensure the development and management of a dedicated internal KYC program at Citi, and to provide Anti-Money...

The KYC Operations Senior Manager is a senior management-level position responsible for overseeing the development and implementation of an internal Know Your Client (KYC) program at Citi. This role involves providing strategic guidance to ensure effective governance, oversight, and regulatory reporting services in coordination with the Compliance and...

Job SummaryWe are seeking a highly experienced and skilled Operations Manager to lead our KYC Operations team. This role will be responsible for managing and leading the team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. The successful candidate will have excellent leadership and communication...

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 RoleThe Citi KYC Operations Analyst I plays a vital part in our Anti-Money Laundering (AML) monitoring and governance activities. As an entry-level position, this role is responsible for collaborating with the Compliance and Control team to execute a dedicated internal Know Your Client (KYC) program.Key ResponsibilitiesPartner with Relationship...

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 RoleThis senior-level position involves providing strategic guidance to the KYC Operations team, ensuring the seamless execution of AML-related tasks and processes. The ideal candidate will possess excellent leadership skills, with the ability to manage teams, prioritize workload, and make informed decisions under pressure.

**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...

Citi seeks a skilled Financial Crimes Analyst Executive to join its Institutional Clients Group. The ideal candidate will be responsible for:Oversight of timely completion of KYC records.Preparation of client-specific KYC-related analysis.Collaboration with the ICG KYC Operations Department.The successful candidate will possess strong analytical and...

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 Know your Customer (KYC) Sr Data Lead 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.The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know...

This key role involves leading the development and management of an internal Know Your Client (KYC) program at Citi. The successful candidate will be responsible for managing a team that oversees Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Main Responsibilities:Manage KYC operations, including implementing...

About the RoleThe KYC Operations Specialist will be responsible for developing and managing a dedicated internal KYC program at Citi. This role will require collaboration with the Compliance team to monitor and govern Anti-Money Laundering (AML) activities.Main Responsibilities:Review client profile data to ensure compliance with local regulation and Citi...