Senior KYC Operations Manager

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 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 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 Role">The Senior Compliance Manager for Anti-Money Laundering Operations will oversee the development and management of a dedicated internal KYC (Know Your Client) program at Citi. The position is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight...

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...

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...

Job Title: Senior Culinary Operations ManagerLocation: Mexico City, Distrito Federal, MexicoSalary: $60,000 - $80,000 per yearAbout Marriott International, Inc:We are a global hospitality company with over 7,000 properties in more than 131 countries and territories. Our portfolio includes 30 leading brands spanning from the luxury Bulgari Hotels and Resorts...

As a Citi KYC Operations Analyst 2, you will play a key role in developing and managing a dedicated internal Know Your Client program at Citi. The primary objective of this position is to ensure compliance with Anti-Money Laundering (AML) regulations and develop strategies to mitigate potential risks.**Key Responsibilities:**Conduct thorough client profile...

**About the Role**Citi is seeking a highly skilled Senior Anti-Money Laundering and Know Your Client Program Manager to join our team. This is an exciting opportunity for a professional with experience in banking operations and a strong understanding of regulatory requirements.**Job Summary**The ideal candidate will have 1-2 years of relevant experience in...

**Job Title:** Senior Operations Delivery ManagerWe are seeking a skilled Senior Operations Delivery Manager to join our team at Hashmap in CDMX, Mexico.This role is ideal for a senior professional with experience in leading teams and delivering operations projects. The successful candidate will have a strong understanding of delivery management principles...

Citi seeks a Senior Manager Operations Support to accomplish results through the management of a team or department in an effort to provide operations support services in coordination with the Operations - Core team.Responsibilities:Manage professional teams and departments through delegation of tasks and responsibilitiesConduct performance evaluations,...

Citi is seeking a seasoned Senior Risk and Control Analyst to join our KYC Operations team. This role will be responsible for assisting management in achieving strategic objectives, promoting efficiency, reducing risk events, and ensuring compliance with corporate policies, procedures, laws, and regulations.Key responsibilities include:Risk & Controls...

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 and Control team. This role plays a critical part in developing and managing a dedicated internal KYC (Know Your Client) program at...

Job Title:Senior Wholesale Operations ManagerAbout Us:Icodde is a leading retail company that offers a wide range of products to our customers. We are committed to delivering exceptional customer service and building long-lasting relationships with our partners.Job Description:We are seeking a highly skilled Senior Wholesale Operations Manager to join our...

OverviewCiti, a leading global bank, is seeking an accomplished Senior Trade Finance Operations Manager to join our dynamic team. This role offers a unique opportunity to showcase your expertise and contribute to our continued success.

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...

Citi is seeking a skilled Business Analyst to join our Compliance and Control team in an intermediate-level position.**Job Summary:**The KYC Operations Analyst 2 will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. The overall objective of this role is to develop and manage a dedicated...

We are seeking an experienced Financial Operations Senior Manager to join our team at Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world.As a key member of our operations team, you will be responsible for providing senior-level support and guidance on financial operations, including implementation planning and execution,...

**Job Title:** Senior Business Operations ManagerWe are seeking a highly skilled and experienced Senior Business Operations Manager to join our team at Infor. As a key member of our Customer Success team, you will play a critical role in driving operational excellence and ensuring the smooth delivery of services to our customers.**About the Role:You will be...

Citi is a leading global bank that offers a wide range of financial services to individuals, corporations, and governments. As an AML Operations Analyst 2, you will be responsible for developing and managing a dedicated internal KYC program at Citi.**Job Description:**The successful candidate will be responsible for conducting client profile reviews,...