AML and KYC Program Coordinator

Job Title: Senior AML SpecialistDescription:Citi's Institutional Clients Group (ICG) is seeking a highly motivated and experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for developing and managing a dedicated internal Know Your Customer (KYC) program at Citi.This...

Citi is seeking a highly motivated KYC Workflow Coordinator to join our team. As a KYC Workflow Coordinator, you will be responsible for creating and maintaining KYC records by obtaining information from internal and external sources, as well as updating system information from initiation to approval of KYC record and report workflow progress to...

The Client Risk Investigations Unit (CRIU) is responsible for the adherence to timelines and requirements of client records within Citi's Know Your Customer platform (CitiKYC), considering client type, expected business, footprint, etc., to establish standards for relationship management, defining onboarding requirements, relationship renewal requirements,...

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...

The AML Risk Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities. This role assists in the development and management of a dedicated internal KYC program at Citi.Responsibilities:Partner with Relationship Management and Compliance teams to assist...

We are seeking a highly experienced Senior Manager to lead our Anti-Money Laundering team at Citi. As a Senior Manager, you will be responsible for providing senior oversight of KYC Operations teams, contributing to the development of the Global KYC strategy, and ensuring effective governance of tasks and processes.Main Responsibilities:Develop and implement...

Job OverviewThe Anti-Money Laundering (AML) analyst will work closely with the Compliance team to develop and manage a dedicated internal Know Your Client (KYC) program at Citi. The overall objective of this role is to assist in the development and management of a comprehensive AML framework that meets all regulatory requirements.Main ResponsibilitiesWork...

**The KYC/AML Control Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

**Overview**Citi is a global bank with a long history of innovation and commitment to excellence. Our Compliance and Control team plays a critical role in ensuring that our business activities are conducted in a fair, transparent, and compliant manner. As a Global Client Onboarding Specialist, you will be part of a dynamic team responsible for designing and...

In this exciting role as AML/KYC Operations Specialist, you will play a vital part in our NAM AMLK KYC Operations Controls team. Your primary focus will be to prepare comprehensive and accurate risk management information in an accurate, timely and reliable manner.The team's primary objective is to provide Execution Leaders, Business Managers and Senior...

The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

**The KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.****Key Responsibilities:**Partner with Relationship Management and Compliance teams to assist with the preparation,...

About the Job:We are seeking an experienced professional to join our Compliance and Control team as a KYC Operations Client Executive. In this role, you will be responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Main Responsibilities:Develop and manage a dedicated...

**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 Analyst I is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams responsible for participating in 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 assist...

Citi Senior Manager Anti-Money Laundering Expert Role Summary:This is an exciting opportunity to join Citi's Anti-Money Laundering team as a Senior Manager. In this role, you will be responsible for providing senior oversight of KYC Operations teams, serving as a key point of escalation for stakeholders, and contributing to the development of the Global KYC...

We are looking for an AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for assisting in the preparation, development, and approval of electronic Know Your Client (KYC) records and supporting appendices.This role will involve working closely with Relationship Management and Compliance teams to ensure that...

About the RoleThe KYC Operations Analyst 1 is an entry-level position responsible for participating in AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance team.Key ResponsibilitiesPartner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval...

**The KYC Client Executive is a client oriented intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...