Senior KYC Operations Specialist

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...

Responsibilities:Review client profiles for customer accounts, ensuring compliance with local regulations and Citi standardsUpdate KYC forms and client profiles according to policy requirementsFollow up with clients to ensure information is received before due datesPerform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval...

As a leading global banking and financial services organisation, HSBC offers a unique opportunity for experienced professionals to make a real impact. With operations in 64 countries and territories, we aim to be where the growth is, enabling businesses to thrive and economies to prosper.Job OverviewWe are currently seeking an exceptional candidate to join...

The KYC Operations Analyst role at Citi is an intermediate-level position that requires 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...

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...

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...

Citi is a global leader in the financial services industry, and we are seeking an experienced Operations Manager to join our team. As a key member of our operations team, you will play a critical role in ensuring the development and management of a dedicated internal Know Your Client (KYC) program.Job DescriptionThe successful candidate will be responsible...

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 RoleWe are seeking an exceptional Senior Business Finance Operations Specialist to join our Finance Operations team in Mexico City. In this key role, you will be responsible for driving process improvements and streamlining financial operations across various functions.

At LSEG, we are seeking a highly skilled Senior Business Operations Specialist to join our team.Job SummaryWe are looking for an experienced professional to provide administrative support to our sales and account management teams.Key Responsibilities

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 RoleWe are seeking a highly skilled and motivated Senior Operations Support Specialist to join our team. This role is an exciting opportunity for a talented individual to contribute to the success of our organization.The ideal candidate will have a strong background in operations support, with experience in record maintenance, storage, and...

Company OverviewTeradata is a leading provider of cloud-based data analytics solutions. As a Senior Financial Operations Specialist, you will play a critical role in driving financial operations responsibilities for our project setup, maintenance, and performance reporting.Job DescriptionWe are seeking a highly skilled and experienced individual to join our...

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...

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...

About NubankNubank is a pioneering digital banking platform that has revolutionized the financial landscape in Latin America. Founded in 2013, our mission is to provide innovative and customer-centric services that empower individuals to take control of their finances.About the TeamWe are seeking a highly skilled Senior Operations Specialist to join our team...

Job OverviewCiti, a leading global financial services company, is seeking a Senior Loan Operations Quality Assurance Specialist to join its team.This role offers an exciting opportunity for a detail-oriented professional with strong analytical skills and a passion for quality assurance to make a meaningful impact in the company's loan operations function.

Job DescriptionWe are seeking an experienced professional to join our team in the role of Senior Control Manager - KYC Ops, CCO Operations.This is a senior leadership position that reports functionally to the Global Head of CCO WPB Operations. The core focus of the role includes:Supporting and advising KYC Operations management to ensure risks and controls...

About the RoleWe are seeking a highly skilled Senior IT Operations Specialist to join our team at Medtronic. As a key member of our data center operations team, you will play a critical role in ensuring the smooth operation of our IT systems.Job SummaryThe Senior IT Operations Specialist will be responsible for monitoring and maintaining the health of our IT...