Citi KYC Compliance Specialist

Job SummaryThe Citi KYC Compliance Specialist is an intermediate-level position responsible for 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 program at Citi.

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, a leading global bank, seeks an experienced Compliance Expert to join its Anti-Money Laundering (AML) team. The ideal candidate will be responsible for developing and managing a dedicated internal Know Your Client (KYC) program.Job SummaryThis is an intermediate-level position that requires strong analytical skills, attention to detail, and excellent...

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...

The KYC Operations Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.Key Responsibilities:Conduct analysis of risk and associated...

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...

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...

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...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Citi.About the RoleThis 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...

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...

**Overview of Citi's AML Compliance Department**Citi's Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities are a critical part of our Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.**About the Job**This intermediate-level position...

**About Citi:**Citi is a leading global bank, with a long history of innovation and commitment to excellence.As a global bank, we operate in over 160 countries, providing a wide range of financial services to individuals, businesses, and institutions.**The Job:**We are currently seeking a highly skilled KYC Analyst 2 to join our team. The successful...

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...

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...

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 CitiCiti is a leading global bank with a rich history of innovation and customer service.Job Title: Anti-Money Laundering SpecialistWe are seeking an experienced Anti-Money Laundering Specialist to join our team in Mexico City.About the RoleThe ideal candidate will have 0-2 years of experience in banking operations, preferably in client account opening...

The Compliance AML KYC Analyst 2 at Citi is an intermediate-level role responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance team.Key Responsibilities:• Conduct client profile reviews for customer accounts• Review all information and documentation ensuring compliance...

Citi seeks a skilled Compliance and Control Specialist to join its team. This role 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...

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...

At Citi, we're seeking an experienced AML Compliance Specialist to join our team. In this role, you'll be responsible for monitoring and managing Anti-Money Laundering (AML) activities, ensuring compliance with local regulations and Citi standards.Responsibilities:Conduct in-depth reviews of client profiles to ensure accurate information and...