Senior Compliance Manager Business KYC

The role of Senior Compliance Manager at Citi requires a leader who can oversee the development and management of an internal KYC (Know Your Client) program. The ideal candidate will have 5-8 years of experience in AML operations, with strong analytical and communication skills.This position involves managing a team of employees 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...

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...

About Citi's Know Your Client ProgramCiti's Know Your Client (KYC) program aims to ensure that the company understands its customers and their financial activities. This program plays a crucial role in maintaining the integrity of our business operations and ensuring compliance with anti-money laundering regulations. The Senior KYC Manager will be...

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...

OverviewThe Citi Senior Compliance Manager is responsible for overseeing the implementation and management of an internal Know Your Client (KYC) program at Citi. This role involves providing leadership and direction to a team of employees in AML monitoring, governance, oversight, and regulatory reporting services.About UsCiti is a global financial...

Job SummaryThe Senior AML/KYC Program Manager is responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.This role requires strong leadership skills to develop and manage a dedicated internal KYC program at Citi, ensuring compliance with local regulations...

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 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...

About the JobWe are looking for a highly skilled professional to join our team as a KYC Operations Manager. This role will play a key part in ensuring the success of our KYC program and will be responsible for managing and leading KYC operations.Key ResponsibilitiesExecuting processes in accordance with Citi compliance policies and overseeing the KYC control...

Job SummaryThe Compliance Manager will oversee a team of employees providing AML monitoring, governance, and regulatory reporting services in coordination with the Compliance department. The ideal candidate will have 2-5 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or other...

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 RoleWe are looking for a talented individual to fill the position of Business KYC Process Manager at Citi. This role involves designing and implementing processes to ensure compliance with anti-money laundering (AML) regulations.Key ResponsibilitiesDesign and implement AML processes and controls to ensure regulatory compliance.Analyze transactions...

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...

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 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...

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...