Business Analyst for AML and KYC Operations

Job DescriptionThe KYC Operations Analyst 2 plays a critical role in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance with local regulations and Citi...

About the RoleThe AML Operations Analyst plays a crucial role in ensuring compliance with Anti-Money Laundering regulations. As an intermediate-level position, this individual will be responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Conduct thorough client...

The KYC Operations Analyst role at Citi is designed to support the company's Anti-Money Laundering (AML) and Know Your Client (KYC) initiatives. In this position, you will work closely with the Compliance and Control team to develop and manage a dedicated internal KYC program.Responsibilities:Conduct in-depth reviews of client profiles to ensure compliance...

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...

The Compliance AML KYC Analyst 2 is responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**Conduct client profile reviews for customer accountsReview all information and documentation ensuring compliance with local regulation and Citi...

The AML Operations Analyst 2 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program.**Key...

The AML Compliance Analyst at Citi plays a vital role in the Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This intermediate-level position aims to develop and manage a dedicated internal KYC (Know Your Client) program.**Key Responsibilities:**• Conduct client profile...

Job OverviewCiti is seeking a highly skilled AML and KYC Specialist to join our team. This is an exciting opportunity for a motivated individual to work in a dynamic environment and contribute to the success of our organization.ResponsibilitiesConduct thorough client profile reviews to ensure compliance with local regulations and Citi standards.Update KYC...

Job Description:The KYC Operations Analyst 2 role at Citi is an intermediate-level position focused on Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Main Responsibilities:Conduct thorough client profile reviews for customer accountsEnsure compliance with local...

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...

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...

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...

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

Citi seeks an experienced KYC Compliance Expert to join its team in Mexico. This is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. As a KYC Compliance...

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,...

The Compliance and Control team at Citi is seeking an AML expert to join their team as a Compliance Analyst. This role is responsible for Anti-Money Laundering monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities:**- Conduct comprehensive client profile reviews for customer...

The AML Compliance Analyst at Citi will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities**:Review client profiles for customer accounts to ensure compliance with local regulations and Citi standards. Update KYC forms and client profiles...

Job Description:The Anti-Money Laundering (AML) Operations Analyst 2 role at Citi is a mid-level position that oversees the monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance with...

Citi seeks an experienced Aml Compliance Analyst to join our team in New York, USA. This is an intermediate-level position responsible for monitoring and reporting activities related to Anti-Money Laundering (AML) and Know Your Client (KYC) programs.About the Role:This role will work closely with the Compliance and Control team to ensure that all client...

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...