Citi: Compl Aml/ Kyc Core

hace 3 semanas

Xico, México Citi A tiempo completo

**Responsibilities**:- Evaluate, enhance and implement best -in-class AML Compliance policies and practices.- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.- Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments.Further, assess and identify emerging risks and recommend / drive program enhancements.- Evaluate and respond to escalated matters; further escalate unusual activity as needed.Advise senior management on next steps.- Create, develop and deliver relevant training to business and functional partners.- Additional duties as assigned.- Has the ability to operate with a limited level of direct supervision.- Can exercise independence of judgement and autonomy.- Acts as SME to senior stakeholders and /or other team members.**Qualifications**:- 6-10 years relevant experience- AML Certification- Consistently demonstrates clear and concise written and verbal communication skills- Self-motivated and detail oriented- Advanced analytical skills Ability to both work independently and collaborate with team members**Education**:- Bachelor's/University degree, Master's degree preferred**Responsibilities**:- Evaluate, enhance, and implement best -in-class AML KYC policies and practices.- Provide expert advice on AML KYC policies and regulations.- Understand Regulatory/Legal/Policy Enhancements for CitiKYC- Understand the functionality of CitiKYC and its partner systems.- Evaluate and respond to escalated matters; further escalate unusual activity as needed.Advise senior management on next steps.- Additional responsibilities as assigned.- Has the ability to operate with a limited level of direct supervision.- Can exercise independence of judgement and autonomy.- Acts as SME to senior stakeholders and /or other team members.**Qualifications**:- 6-10 years relevant experience- AML Certification preferred.- Consistently demonstrates clear and concise written and verbal communication skills- Self-motivated and detail oriented- Advanced analytical skills Ability to both work independently and collaborate with team members- Knowledge in policies and regulations (KYC/ AML).- Understanding of KYC systems.- Advanced English proficiency (for global interactions).**Job Family Group**:Compliance and Control- **Job Family**:AML Core- **Time Type**:Full time- Citi is an equal opportunity and affirmative action employer.Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.View the "**EEO is the Law**" poster.View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting

  • Compl Aml Kyc Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The KYC Operations 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...

  • Compl Aml Kyc Analyst 2

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Compliance AML KYC 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...

  • Compl Aml Kyc Analyst-27

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The KYC Operations 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...

  • Compl Aml Kyc Analyst-53

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The KYC Operations 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...

  • Compl Aml Kyc Analyst

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The KYC Operations 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...

  • Analista Kyc Aml

    hace 3 semanas

    Xico, México Citi A tiempo completo

    El Analista 2 de KYC de AML de cumplimiento es un puesto de nível intermedio a cargo del control, la gestión, la supervisión y la presentación de informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control.El objetivo general de esta función es desarrollar...

  • Compl Aml Kyc Analyst 2-5

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The KYC Operations 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...

  • Compl Aml Kyc Analyst 2

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The KYC Operations 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...

  • Banamex Compl Aml Kyc Analyst 2

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The KYC Operations 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...

  • Ncp - Compl Aml Kyc Analyst-13

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The KYC Operations 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...