Senior KYC Compliance Specialist

About the RoleThe Citi KYC Compliance Specialist plays a vital role in ensuring the effective implementation of Anti-Money Laundering (AML) and Know Your Client (KYC) policies across various client accounts. This position requires a strong understanding of regulatory requirements and the ability to monitor, analyze, and report on compliance...

The role of the Anti-Money Laundering (AML) and Know Your Client (KYC) Compliance Specialist at Citi involves conducting reviews of client profiles for customer accounts, ensuring compliance with local regulations and Citi standards. This includes updating KYC forms and client profiles according to policy requirements, following up with clients to ensure...

The AML Monitoring and Governance Team at Citi is seeking a skilled professional to fill the role of Senior Anti-Money Laundering Compliance Specialist. This position plays a critical part in ensuring the integrity of our customer base and adhering to regulatory requirements.**Estimated Salary Range:** $80,000 - $110,000 per year, based on experience and...

About the RoleCiti is a leading global bank seeking an experienced Senior Compliance AML Specialist to join our team. In this role, you will be responsible for monitoring and tracking of customer accounts, ensuring compliance with local regulations and Citi standards.ResponsibilitiesConduct thorough client profile reviews, analyzing information and...

Job SummaryThe Compliance Operations Specialist will be responsible for monitoring and managing Anti-Money Laundering (AML) activities in coordination with the Compliance and Control team at Citi. This role will focus on developing and executing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key...

The Citi Business KYC Team is looking for an experienced Senior Compliance Analyst to join their team. This role is responsible for ensuring compliance with Anti-Money Laundering (AML) regulations and developing a dedicated internal KYC program.**Key Responsibilities:**Conduct in-depth client profile reviewsTo ensure compliance, you will review all...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Citi.About the RoleThis 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...

The KYC Operations Analyst 2 role at Citi is responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct thorough client profile reviews, ensuring compliance with local regulations and Citi standards.Update KYC forms and client...

Job SummaryWe are seeking a Senior AML Compliance Specialist to join our team at Citi. This is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.About the RoleThe Compl AML Core Analyst 2 is responsible for enhancing and implementing best-in-class AML compliance...

**Overview of Citi's AML Compliance Department**Citi's Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities are a critical part of our Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.**About the Job**This intermediate-level position...

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

About the Role:Citi is seeking a highly experienced Senior KYC Operations Manager to lead our team in providing Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services. The ideal candidate will have 5-8 years of experience in operational processes for KYC, AML and be able to manage teams effectively.Key...

Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at Citi. This is an exciting opportunity for a professional with a strong background in Anti-Money Laundering (AML) monitoring and regulatory reporting activities.About the RoleThe successful candidate will be responsible for developing and managing a dedicated...

The role of a Compliance Operations Specialist at Citi involves the oversight and governance of Anti-Money Laundering (AML) monitoring activities in coordination with the Compliance and Control team. The primary objective is to develop and manage a dedicated internal KYC program that ensures compliance with local regulations and Citi...

About the RoleThe Senior AML Compliance Specialist is a pivotal position at Citi, requiring an expert to lead Anti-Money Laundering (AML) monitoring and regulatory reporting activities. This role coordinates with the Compliance and Control team to achieve its objectives.

Unlock Your Potential with Sovos ComplianceWe're a leading provider of tax compliance solutions, and we're seeking a skilled Senior Technical Support Specialist to join our team.About the Role:Provide exceptional technical support to internal and external customers, resolving production issues and improving processes.Analyze complex problems, identify root...

The role of Senior AML Compliance Analyst at Citi involves intermediate-level responsibilities in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. The position is part of the Compliance and Control team.The primary objective of this role is to develop and manage a dedicated internal KYC program at Citi. Key tasks...

Job Title:Senior Risk and Compliance ProfessionalAbout the Role:Citi is seeking a highly skilled Senior Risk and Compliance Professional to join our team as a KYC Operations Analyst. This role will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

Job Overview:We are seeking a Senior Compliance Specialist to join our team in Mexico, responsible for establishing and maintaining Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) operations. This role will involve close collaboration with internal teams and local regulators to ensure compliance with Mexico's regulatory landscape.About...

The AML Compliance Specialist plays a crucial role in ensuring the integrity of our client onboarding processes at Citi.Responsibilities include conducting thorough client profile reviews, verifying compliance with local regulations and Citi standards, and updating KYC records accordingly. Effective communication with clients to ensure timely receipt of...