KYC Operations Analyst

The KYC Operations Analyst role at Citi involves developing and managing an internal Know Your Client program. This involves conducting client profile reviews, monitoring and tracking records, and ensuring compliance with local regulations and Citi standards.**Responsibilities**:Review client information and documentation to ensure compliance with...

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 Anti-Money Laundering Monitoring Analyst is an intermediate-level position at Citi responsible for developing and managing a dedicated internal KYC program. The overall objective of this role is to ensure compliance with local regulations and Citi standards.Key responsibilities include:Conducting client profile reviews for customer accounts, reviewing...

The KYC Operations Analyst 2 role 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.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local...

The AML Compliance Analyst - KYC Operations role 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.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance...

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

The KYC Operations Analyst role at Citi is an intermediate-level position that plays a crucial part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. In coordination with the Compliance and Control team, the overall objective is to develop and manage a dedicated internal KYC program.**Key Responsibilities**:•...

The Senior Manager KYC Operations is a senior management-level position at Citi responsible for driving the development and management of a dedicated internal KYC (Know Your Client) program.**Key Responsibilities:**Lead the design and implementation of a global operational capacity and productivity framework to ensure an effective and sustainable end-to-end...

The KYC Operations Analyst 2 is an intermediate-level position at Citi responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local regulation and...

The KYC Operations Specialist at Citi is responsible for Anti-Money Laundering (AML) monitoring, governance, 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 Citi.**Responsibilities**:Conduct 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...

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 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 KYC Operations Analyst 2 role at Citi is an intermediate-level position that involves 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...

Job SummaryCitigroup Inc. is seeking a KYC Operations Specialist to join our Compliance and Control team. The successful candidate will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities• Conduct client profile reviews for customer accounts• Review all information and...

The Citi KYC Operations Analyst 2 role is a pivotal position within the Compliance and Control team, focusing on Anti-Money Laundering (AML) monitoring and governance. This intermediate-level position plays a key role in developing and managing a dedicated internal KYC program.Key Responsibilities:Conduct thorough client profile reviews for customer...

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...

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...

The Business KYC Operations Specialist 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.**Responsibilities:**Conduct client profile reviews for customer accounts- Review all information and...

**Job Summary**Citi is seeking a highly skilled KYC Operations Team Lead to provide leadership and direction to a team of employees responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.**Key Responsibilities**Manage and lead KYC operations, including executing processes in accordance with Citi...