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...

The AML/KYC Program Manager role is a senior management position responsible for leading the development and implementation of a comprehensive Know Your Client (KYC) program at Citi. This program aims to ensure the integrity of customer information and prevent money laundering activities.Key responsibilities include:Providing strategic oversight of KYC...

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...

Citi's commitment to Anti-Money Laundering (AML) initiatives is reflected in the creation of the KYC Operations Analyst 2 position. This role contributes significantly to the company's overall objective of developing and managing a dedicated internal KYC program.**Job Description:**This individual will be responsible for conducting thorough client profile...

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...

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...

**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...

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...

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 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 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...

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...

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...

Citi is an equal opportunity and affirmative action employer. We are committed to building a diverse workforce that reflects the communities we serve.We seek a highly motivated and detail-oriented individual to join our AML team as a KYC Operations Analyst I. This role is responsible for participating in AML monitoring, governance, oversight, and regulatory...