KYC Program Manager

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 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 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...

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...

We are seeking an experienced AML Compliance Specialist - KYC to join our Compliance and Control team. As a key member of this team, you will be responsible for developing and managing a dedicated internal Know Your Client (KYC) program.Your key responsibilities will include:Developing and implementing AML monitoring, governance, oversight, and regulatory...

About the RoleThe KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.Main ResponsibilitiesOversee the KYC Operations...

We are looking for a highly skilled Business KYC Program Coordinator to join our team at Citi. In this role, you will be responsible for coordinating the development and management of our dedicated internal Know Your Client (KYC) program.Main Duties:Partner with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know...

About the RoleThe KYC Operations Manager plays a critical role in ensuring the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This position involves providing full leadership and direction to a team of employees responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting...

ResponsibilitiesThe KYC Operations Supervisor will be responsible for the following key areas:- Team Leadership: Provide people management and development responsibilities and ensure team service level standards are met.- Process Management: Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and...

The successful candidate will have the opportunity to contribute to the development and implementation of Citi's KYC program, working closely with the Compliance and Control team to ensure regulatory compliance.Main AccountabilitiesSupport the development and maintenance of KYC records, ensuring accuracy and completenessCollaborate with Relationship...

We are seeking a highly skilled KYC Program Development Specialist to join our Compliance team. In this role, you will be responsible for designing and implementing effective KYC programs that meet regulatory requirements.Key ResponsibilitiesDesign and implement KYC programs to meet regulatory requirementsAnalyze customer data to identify potential risks and...

About the JobThis senior leadership position plays a critical role in shaping the future of Citi's Know Your Client (KYC) program. As a senior management-level position, you will be responsible for leading the development and management of a dedicated internal KYC program, focusing on Anti-Money Laundering (AML) monitoring, governance, oversight, 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...

We are seeking a highly skilled Know Your Client Program Manager to join our team at Citi. This individual will be responsible for developing and managing a dedicated internal KYC program, working closely with the Compliance and Control team to ensure AML monitoring, governance, oversight, and regulatory reporting activities are executed effectively.The...

**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...

**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 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...