Citi Know Your Client Associate

Citi seeks a skilled professional to develop and manage its dedicated internal Know Your Client (KYC) program. As a key member of the Compliance and Control team, this individual will play a critical role in ensuring adherence to Anti-Money Laundering (AML) regulations and standards.Key Responsibilities:Develop and implement effective KYC strategies to...

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...

About the TeamThe Citi Compliance and Control team is responsible for ensuring that all business activities are conducted in a manner consistent with applicable laws, regulations, and Company policies. The team works closely with various business units to identify, assess, and mitigate risks associated with anti-money laundering, know-your-customer,...

About This RoleThe Know Your Client Operations Director will oversee the development and implementation of a comprehensive KYC program, driving the integration of risk management and operational efficiency across Citi. This involves managing a team of professionals, implementing AML policies, and developing training programs to enhance staff knowledge.Main...

Citi is committed to developing and managing a robust Know Your Customer (KYC) program that meets the needs of our clients and stakeholders. As a Know Your Customer Program Manager, you will play a critical role in ensuring the effective implementation and ongoing management of the KYC program.Key responsibilities include:Developing and implementing policies...

Key ResponsibilitiesThe Compliance Operations Supervisor will be 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.This will involve managing and leading KYC operations,...

About the RoleCiti is seeking a highly motivated and detail-oriented individual to join its Compliance AML KYC team as an Analyst 1. In this role, you will assist in the development and management of a dedicated internal KYC program, working closely with the Compliance and Control team to ensure effective monitoring and reporting.As a key member of the team,...

About the RoleWe are looking for a Global Know Your Customer (KYC) Operations Expert to join our team at Citi. This role is responsible for developing and managing a dedicated internal KYC program, ensuring compliance with regulatory requirements and Citi's standards.Key ResponsibilitiesDevelop and maintain a comprehensive understanding of KYC regulations,...

Citi is committed to developing and retaining top talent in our Finance organization. We are seeking highly motivated and ambitious individuals to join our team as Full-Time Management Associates (FMAs) in Costa Rica.As a member of the Finance team, you will have the opportunity to work on a wide range of projects and initiatives, from financial planning and...

**Job Overview:**Citi is seeking a talented Compliance Associate to join our team. This role will focus on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**Partner with Relationship Management and Compliance teams to assist with the...

**You're the brains behind our work.**You're ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there.Whether it's honing your skills or building your network, we know that success can't come without growth.Our programs equip you with the knowledge and training you need to play a valuable role on your team, and...

The Anti-Money Laundering Expert at Citi will be responsible for developing and managing a comprehensive Know Your Client (KYC) program. This individual will work closely with the Compliance and Control team to ensure AML monitoring, governance, oversight, and regulatory reporting activities are executed effectively.Key qualifications for this role include...

**Required Skills and Qualifications**- 1-2 years of experience in AML/KYC or related field.- Excellent customer service skills and ability to work effectively in a team environment.- Proficiency in English language (90% required).- Bachelor's degree or equivalent experience in a relevant field.

Role DescriptionWe are seeking an experienced professional to join our team as Senior Compliance Manager. In this role, you will be responsible for overseeing the AML program, managing a team of employees, and ensuring compliance with regulatory requirements. You will have the opportunity to make a meaningful impact on the company's risk management and...

What We're Looking ForWe are seeking a highly motivated and experienced professional to join our team as a KYC Operations Manager. The ideal candidate will have a strong background in anti-money laundering and a proven track record of successfully managing teams and developing effective processes.Key Qualifications:5-8 years of experience in a related...

**Descripción del Puesto:**Somos Citi, una empresa líder en servicios financieros. Estamos buscando a un Gerente de Conocimiento del Cliente (KYC) para liderar nuestras operaciones de cumplimiento y control.**Responsabilidades:**Liderar equipos de KYC: Brindar total liderazgo y dirección a un equipo de empleados para suministrar control, gestión,...

The Compliance Risk Analyst is responsible for assisting the Compliance and Control team with AML monitoring, governance, oversight, and regulatory reporting activities. This involves participating in the development and management of a dedicated internal Know Your Client (KYC) program at Citi.Job Description:The overall objective of this role is to assist...

Job DescriptionThe Citi AML Compliance Analyst 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 team.The overall objective of this role is to assist in the execution of a dedicated internal KYC program at Citi.Key...

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 Description:**Citi is seeking an experienced professional to join its team as a KYC Operations Analyst I. This role plays a vital part in the development and management of a dedicated internal KYC program.**Responsibilities:**Collaborate with Relationship Management and Compliance teams to prepare, develop, and approve electronic Know Your Client...