Citi KYC Program Manager

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.

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...

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...

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 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...

**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...

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 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 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 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 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...

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 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...

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

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...

The role of Anti-Money Laundering (AML) monitoring professional within Citi's Compliance and Control team requires a strong focus on governance, oversight, and regulatory reporting. The overall objective of this position is to develop and manage a dedicated internal Know Your Client (KYC) program at Citi.**Key Responsibilities:**Candidate will be responsible...

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 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...

Citi is seeking an experienced Anti-Money Laundering (AML) monitoring analyst to join our team in a full-time capacity. The ideal candidate will have 0-2 years of relevant experience in banking operations, preferably in the client account opening and pre-requirements process.**Job Summary:**This intermediate-level position is responsible for conducting...

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...