KYC Operations Analyst 2

The KYC Operations Analyst 2 plays a crucial role in ensuring the integrity of our client onboarding process. As an intermediate-level professional, you will be responsible for monitoring and reporting on Anti-Money Laundering (AML) activities, working closely with the Compliance and Control team to maintain governance and oversight.Key...

Job SummaryCiti is seeking a highly skilled KYC Operations Analyst 2-4 to join our Compliance and Control team. As a key member of our team, you will be responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key ResponsibilitiesConduct thorough client profile reviews to ensure...

The KYC Operations Analyst 2 is a key role within Citi's Compliance and Control team, responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.**Key Responsibilities:**• Conduct thorough client profile reviews to ensure compliance with local regulations and Citi's...

**Job Summary**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 at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex.**Key Responsibilities:**Conduct...

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 thorough client profile reviews for customer accounts to ensure compliance with local regulations and...

Job SummaryThe KYC Operations Analyst II 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.Key ResponsibilitiesConduct thorough client profile reviews for customer accounts to ensure compliance with local regulations...

Job Summary: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 at Citigroup Inc.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure...

Job SummaryThe KYC Operations 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 at Citigroup Inc.Key ResponsibilitiesConduct thorough client profile reviews for customer accounts to ensure...

Job SummaryThe KYC Operations 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.Key ResponsibilitiesConduct thorough client profile reviews for customer accounts to ensure compliance with local...

Job Summary: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...

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 Citi.Key...

{"Responsibilities": "\tConduct client profile reviews for customer accounts\tReview all information and documentation ensuring compliance with local regulation and Citi standards\tUpdate KYC forms and client profiles according to policy requirements\tFollow up with clients to ensure information is received before due dates\tPerform KYC tasks, including...

{"Responsibilities": "\tConduct client profile reviews for customer accounts\tReview all information and documentation ensuring compliance with local regulation and Citi standards\tUpdate KYC forms and client profiles according to policy requirements\tFollow up with clients to ensure information is received before due dates\tPerform KYC tasks, including...

Job SummaryCiti is seeking a highly skilled and experienced KYC Operations Manager to lead our Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. As a key member of our Compliance and Control team, you will be responsible for providing full leadership and direction to a team of employees to ensure the development and...

Job Summary:The Compliance Analyst - AML KYC Specialist 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 at Citibank.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to...

Job Summary:The KYC Operations Manager is a critical role within Citi's Compliance and Control team, responsible for leading the development and management of a dedicated internal KYC program. This position requires a strong understanding of Anti-Money Laundering (AML) regulations and the ability to provide full leadership and direction to a team of...

About the Role:The Senior KYC Operations Manager is a critical leadership position responsible for providing strategic direction and oversight to a team of employees to deliver Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team at CitiGroup.Key Responsibilities:Develop...

Job Summary: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 at Citigroup Inc.Key...

Job Summary:The Compliance and Control team at Citigroup Inc. is seeking a highly skilled Compliance Analyst to join our team. As a key member of our team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Conduct Client Profile Reviews: Conduct thorough reviews...

Descripción del PuestoEl Analista de Cumplimiento AML KYC 2 es un profesional que se encarga de la gestión y supervisión de los procesos de prevención del lavado de dinero y conocimiento del cliente en nuestra institución financiera. Este puesto requiere una gran habilidad para analizar y evaluar riesgos, así como para desarrollar y implementar...