Business KYC Specialist

Job Title: KYC Operations SpecialistThe KYC Operations Specialist plays a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team at Citi.Key Responsibilities:Conduct thorough analysis of risk and associated controls to identify...

Job Title: Compliance AML KYC SpecialistThe Compliance AML KYC Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key Responsibilities:Conduct client profile reviews for customer accounts to ensure...

The KYC Operations Specialist at Citi is responsible for Anti-Money Laundering (AML) monitoring, governance, 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 Citi.**Responsibilities**:Conduct client...

The KYC Operations Analyst role at Citi involves developing and managing an internal Know Your Client program. This involves conducting client profile reviews, monitoring and tracking records, and ensuring compliance with local regulations and Citi standards.**Responsibilities**:Review client information and documentation to ensure compliance with...

The AML KYC Compliance Specialist at Citi 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.**Responsibilities:**Conduct client profile reviews for customer accounts- Review all information and documentation...

The KYC Operations Analyst 2 role at Citi is an intermediate-level position that involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local...

The Anti-Money Laundering Monitoring Analyst is an intermediate-level position at Citi responsible for developing and managing a dedicated internal KYC program. The overall objective of this role is to ensure compliance with local regulations and Citi standards.Key responsibilities include:Conducting client profile reviews for customer accounts, reviewing...

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.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local regulations and...

Job SummaryCitigroup Inc. is seeking a KYC Operations Specialist to join our Compliance and Control team. The successful candidate will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities• Conduct client profile reviews for customer accounts• Review all information and...

Job Title: KYC AnalystThe 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)...

Citi is seeking a highly skilled Compliance Specialist to join our team. The Compliance Specialist will be responsible for monitoring and tracking Anti-Money Laundering (AML) records and ensuring compliance with local regulations and Citi standards.Responsibilities:Conduct regular client profile reviews to ensure all information and documentation is up to...

The Senior Manager KYC Operations is a senior management-level position at Citi responsible for driving the development and management of a dedicated internal KYC (Know Your Client) program.**Key Responsibilities:**Lead the design and implementation of a global operational capacity and productivity framework to ensure an effective and sustainable end-to-end...

The Business KYC Operations Specialist at Citi 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.**Responsibilities:**Conduct client profile reviews for customer accounts- Review all information and...

El Analista de Operaciones de KYC es un puesto intermedio responsable de la supervisión y cumplimiento de las normas de KYC en Citi. El objetivo principal de este rol es desarrollar y gestionar un programa de KYC interno dedicado en la empresa.**Responsabilidades**:Realizar revisiones de perfiles de clientes para cuentas de clientes- Revisar toda la...

El Analista de Operaciones de KYC es un profesional intermedio responsable de monitorear y supervisar las actividades de cumplimiento de KYC en Citi. Su objetivo principal es desarrollar y gestionar un programa de KYC interno dedicado en la empresa.**Responsabilidades**:Realizar revisiones de perfiles de clientes para cuentas de clientes- Revisar toda la...

Job Title: Kyc ManagerJoin Aventus Mexico as a Kyc Manager and be part of a dynamic team that is shaping the future of financial services.About the Role:We are seeking a highly skilled and experienced Kyc Manager to join our team in Mexico. As a Kyc Manager, you will be responsible for ensuring that proper risk assessment is conducted for all new and...

Job Title: Compliance AML KYC Analyst IIThe Compliance AML KYC Analyst II 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...

Job SummaryThe Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts to ensure compliance with local regulations...

Job Summary:At World Business Lenders, LLC, we are seeking an experienced Business Finance Specialist to join our team. As a Business Finance Specialist, you will be responsible for a wide range of financial tasks, including accounting for loans, fixed assets, and other accounts, as well as reconciling select GL accounts and coordinating with Loan...

Job Title: KYC Operations ManagerThe KYC Operations Manager is a critical role within Citi's Compliance and Control team, responsible for providing leadership and direction to a team of employees to ensure the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Key Responsibilities:Manage and lead...