KYC Compliance Specialist

Job DescriptionThe Compliance Analyst - AML KYC Specialist will be responsible for supporting the development and implementation of internal policies and procedures related to Anti-Money Laundering (AML) and Know Your Customer (KYC) activities. This role will also assist in monitoring and reporting on compliance with regulatory requirements.

Citi, a leading global bank, seeks an experienced KYC Operations Analyst to join its Compliance and Control team. The ideal candidate will have 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requisites processes.About the RoleThis intermediate-level position is responsible for Anti-Money Laundering (AML)...

About SovosSovos is a leading provider of software solutions for tax compliance and digital transformation. With a global presence and a client base that includes half the Fortune 500, Sovos offers a comprehensive suite of products to help businesses navigate the complexities of tax determination, transaction controls, and reporting.

Job OverviewWe are seeking a seasoned Compliance Specialist to join our team at World Business Lenders, LLC.

Job OverviewRia is a leading money transfer company committed to helping businesses and individuals thrive through fast and secure fund transfers across borders at great value.We are seeking a highly skilled KYC Onboarding Analyst to join our team, focusing on delivering exceptional customer experiences while ensuring the highest standards of compliance and...

The Senior AML Compliance Specialist will be responsible for developing and managing a dedicated internal KYC program at Citi. The role will involve conducting client profile reviews, reviewing information and documentation to ensure compliance with local regulation and Citi standards, and updating KYC forms and client profiles according to policy...

Prime Personnel is seeking a highly skilled Compliance Analyst to join their team.Key Responsibilities:- Perform AML risk assessments, CDDs, and ESG analysis from trade inception- Develop expertise in ESG analysis and training to become a proficient ESG analyst- Conduct KYC, CDD, EDD, and onboarding processesRequirements:- Proven experience in KYC, CDD, and...

Job Overview:Lenovo is seeking a skilled Customer Regulatory Compliance Support Specialist to join its Corporate Compliance team. This role will be responsible for providing regulatory compliance-based support for Lenovo's customers and sales. The successful candidate will work closely with business unit teams to ensure compliance projects are completed and...

Job Title: Senior Compliance SpecialistJob Summary:Organon is seeking a highly skilled Senior Compliance Specialist to join our Global Compliance Operations team. As a key member of the team, you will provide compliance operations support and guidance to various stakeholders and business teams to facilitate compliance with laws, regulatory requirements, and...

The KYC Operations Manager is a key role within Citibank, responsible for providing leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.Key Responsibilities:Manage and lead KYC operations, including executing...

We're seeking a skilled Global Compliance Specialist to join our team at Justworks.Company OverviewAt Justworks, you'll be part of a welcoming and casual environment that prioritizes great benefits, wellness program offerings, company retreats, and opportunities to interact with leaders in the startup community. Our team works hard and cares deeply about our...

The Citi AML Compliance Specialist plays a vital role in ensuring the bank's Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities are carried out effectively. This position works closely with the Compliance and Control team to develop and manage a dedicated internal Know Your Client (KYC) program.Key ResponsibilitiesConduct...

Job Title: Tax Compliance SpecialistJob Summary:We are seeking a highly skilled Tax Compliance Specialist to join our team at Ikano Retail México. As a Tax Compliance Specialist, you will be responsible for managing the tax reporting compliance process, collaborating with the finance team to ensure full compliance for Ikano companies, and promoting...

About the RoleThe 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 team. This role plays a crucial part in developing and managing a dedicated internal KYC program at Citi.Responsibilities:Conduct...

The AML Compliance Analyst role 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.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at WBL California, LLC. This is a contract/consultancy position with compensation based on experience.About the Role:The Regulatory Compliance Specialist will support the General Counsel in coordinating and overseeing an effective U.S. compliance environment and protocol that...

At PPRO, our mission is to simplify access to local payment methods and empower partners like Ant Group, PayPal, and Stripe to connect with more customers and accelerate their growth.About the RoleWe are seeking a detail-oriented Financial Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in...

About the RoleAs a Senior Tax Compliance Specialist at Copeland, you will play a crucial role in ensuring fully tax compliance for assigned entities. Your responsibilities will include attending tax and finance audits, ensuring Social Security and local tax obligations, and coordinating compliance reports according to legal entities assigned.

At Organon, we are seeking a Compliance Operations Specialist to join our team. This critical role will enable a culture of ethics and compliance across the enterprise by supporting compliance with legal, regulatory and policy requirements.Key Responsibilities:• Support Pulse program and enhance data analytics skills to navigate through big data, connect...

Job Title: Trade Compliance SpecialistAt Emerson Tool, we are seeking a highly motivated and skilled Trade Compliance Specialist to join our team in Reynosa, Tamaulipas, Mexico.Key Responsibilities:Maintain accurate and up-to-date records of imports and exports to ensure compliance with the IMMEX program.Conduct regular reviews of internal controls and...