Analyst for Anti-Money Laundering Monitoring

The KYC Operations Analyst 2 is an intermediary-level position within Citi responsible for Anti-Money Laundering (AML) activities. The role focuses on developing and managing the internal KYC program, ensuring compliance with local regulations and company standards.**Responsibilities:**Conduct comprehensive client profile reviews for customer accounts,...

The KYC Operations Analyst 2 is a key role within the Citi Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.**Responsibilities**:Conduct thorough client profile reviews for customer accounts, ensuring compliance with local regulations and Citi standards.Update KYC...

Job SummaryThe 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The KYC Operations Analyst role is an intermediate-level position within Citi's Compliance and Control team. The job involves Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting. The main objective is to develop and manage a dedicated internal KYC program.Responsibilities:Conduct client profile reviews for customer...

The Anti-Money Laundering Compliance Specialist role at Citi is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**Conduct thorough client profile reviews for customer accounts and ensure compliance with local...

The Citi team is seeking an experienced professional to develop and manage a dedicated internal KYC program. The Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities will be conducted in coordination with the Compliance and Control team.**Responsibilities:**Conduct client profile reviews for customer accounts,...

The Compliance AML KYC 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 at Citi.**Key Responsibilities:**Conduct client profile reviews for customer accounts ensuring compliance with local...

The AML Compliance Officer 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 at Citi.**Key Responsibilities:**Conduct client profile reviews for customer accounts- Review all information and documentation...

The AML Compliance Specialist 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 at Citi.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local regulations and Citi...

The KYC Operations Analyst 2 is a key role within Citi's Compliance and Control team, responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. The primary objective of this position is to develop and manage a dedicated internal KYC program, ensuring compliance with local regulations and Citi...

The KYC Operations Analyst 2 role at Citi involves developing and managing a dedicated internal Know Your Client (KYC) program. Key responsibilities include conducting client profile reviews, updating KYC forms and client profiles, and monitoring and tracking of KYC records. Strong analytical and problem-solving skills are essential for success in this...

Job Summary: We are seeking a skilled Kybernetics Analyst to join our team at Citigroup Inc. This role is responsible for implementing and maintaining our Anti-Money Laundering (AML) monitoring program.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations and Citi standards.Update KYC forms and client...

The 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 at Citi.**Responsibilities**:Conduct client profile reviews for customer accounts, ensuring compliance with local regulation and...

The KYC Operations Analyst 2 plays a critical role in Citi's Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. This intermediate-level position is responsible for developing and managing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.**Key Responsibilities:**Conduct...

Citigroup Inc. seeks a highly motivated and detail-oriented individual to fill the role of Senior Compliance Analyst. The successful candidate will be responsible for monitoring and reporting on Anti-Money Laundering activities, ensuring compliance with local regulations and Citi standards.Key Responsibilities:Conduct thorough client profile reviews to...

Job SummaryThe 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 at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts, ensuring compliance with local...

Job SummaryThe 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 at Citi.Key ResponsibilitiesConduct client profile reviews for customer accounts, ensuring compliance with local...

Citi KYC Operations Analyst 2The KYC Operations Analyst 2 is a key role within Citi's Compliance and Control team, responsible for ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local...

Job SummaryCiti is seeking a highly skilled Compliance AML KYC Analyst to join our team. As a key member of our Compliance and Control team, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesConduct thorough client profile reviews for customer accounts to ensure...

Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a crucial role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities within the Compliance and Control team at Citi.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local...