Senior KYC Operations Manager

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.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure compliance with local...

About the RoleCiti is seeking a highly skilled Global Training Partner to join our KYC Operations team. As a key member of our team, you will be responsible for delivering training to various levels within the organization, including operations staff, senior managers, and new joiners.Key ResponsibilitiesManagement and delivery of the New Hire KYC Foundation...

Job SummaryCiti is seeking a highly skilled and experienced professional to fill the role of Senior Manager, Anti-Money Laundering Operations. This position is responsible for providing leadership and direction to a team of employees to ensure the development and management of a dedicated internal KYC program.Key ResponsibilitiesProvide people management and...

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

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

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

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

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

Job SummaryThe KYC Operations Analyst 2 is an intermediate-level position responsible for 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 program at Citibank.Key ResponsibilitiesConduct client profile...

Job Summary:The Senior Operations Manager is a senior management level position responsible for overseeing the management of a team or department in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in alignment...

Job SummaryThe Senior Operations Manager is a senior management level position responsible for overseeing the management of a team or department in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in alignment...

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...

About the RoleAt Didi Global, we are seeking a highly experienced Senior Manager of Know Your Customer (KYC) Operations to join our team. As a key member of our Financial Business, you will be responsible for managing a team of KYC analysts and ensuring compliance with regulatory requirements.Key ResponsibilitiesManage a team of KYC analysts to ensure timely...

Job Title: Operations Manager SeniorRecruiters and HR Advisors LATAM is seeking an experienced Operations Manager Senior to join our team in Polanco - Cuauhtémoc, Ciudad de México.About the RoleThe Operations Manager Senior will be responsible for ensuring the profitability and efficient management of the property's resources, including materials,...

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

{"title": "Senior Study Operations Manager", "content": "Job SummaryAbbVie is seeking a Senior Study Operations Manager to join our Clinical Study Leadership team. As a people leader, you will be responsible for managing a regional team of Study Management Associates, providing guidance and support to ensure best-in-class study execution.Key...

Job SummaryThe General Services Operations Sr. Manager is a senior-level professional responsible for leading operations and managing Citi's general operations teams, in coordination with the Corporate Services function. The overall objective is to utilize detailed knowledge to define and implement systems that are aligned with business strategy and goals,...

The Business Operations Manager 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 Know Your Client (KYC) program at Citi.**Key...

**About Spoton - Corporate**We're a leading provider of innovative payment and software technology solutions for restaurants and small businesses. Our mission is to empower local businesses to increase profits and create better experiences for their customers and employees.**Job Summary:**We're seeking a highly experienced and dynamic Senior Client...

Operations Supervisor Job DescriptionThe Operations Supervisor is a senior management level position responsible for overseeing the delivery of operations support services in alignment with Citibank's operations support infrastructure and processes.Key Responsibilities:Manage professional teams and departments through delegation of tasks and...