KYC Operations Analyst with Anti-Money Laundering Expertise

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 at Citi plays a pivotal role in 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 accountsEnsure compliance with local regulations and Citi standardsUpdate...

About the Role">The Senior Compliance Manager for Anti-Money Laundering Operations will oversee the development and management of a dedicated internal KYC (Know Your Client) program at Citi. The position is responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight...

The KYC Operations Analyst is responsible for Anti-Money Laundering monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**Conduct client profile reviews to ensure compliance with local regulations and Citi standards.Update KYC forms and client profiles...

Job DescriptionThe Senior Anti-Money Laundering Analyst plays a critical role in ensuring the integrity of Citi's operations. This position is responsible for conducting thorough reviews of client profiles to ensure compliance with local regulations and Citi standards.Responsibilities:Conduct comprehensive client profile reviews to identify potential risks...

The Senior Anti-Money Laundering Analyst is an intermediate-level position within the Compliance and Control team at Citi, responsible for AML monitoring, governance, oversight, and regulatory reporting activities. The primary objective of this role is to develop and manage a dedicated internal KYC program.**Key Responsibilities:**• Conduct client profile...

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...

Role SummaryWe are seeking a highly motivated Senior Anti-Money Laundering Analyst to join our team at Citi. This is an intermediate-level position responsible for AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.About the RoleThe successful candidate will be responsible for developing and...

The AML Monitoring and Governance Team at Citi is seeking a skilled professional to fill the role of Senior Anti-Money Laundering Compliance Specialist. This position plays a critical part in ensuring the integrity of our customer base and adhering to regulatory requirements.**Estimated Salary Range:** $80,000 - $110,000 per year, based on experience and...

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...

Citi is a leading global bank seeking an experienced Anti-Money Laundering (AML) specialist to join our Compliance and Control team. As an AML Operations Analyst 2, you will play a crucial role in ensuring the integrity of our financial systems and preventing illicit activities.**Job Summary:**We are looking for a highly skilled professional with 0-2 years...

Citi is a global leader in banking and financial services, with a rich history of innovation and commitment to excellence.We are seeking an experienced Anti-Money Laundering (AML) Operations Specialist to join our team, responsible for monitoring and overseeing AML activities in coordination with the Compliance and Control team.The ideal candidate will have...

Citi is seeking a skilled Senior Compliance Analyst to join our team in the area of Anti-Money Laundering (AML) operations. This role will be responsible for ensuring compliance with regulatory requirements and Citi's standards, while also contributing to the development and execution of AML policies.Key Responsibilities:Conduct thorough reviews of client...

Job Overview Binance, a leading global blockchain ecosystem, is seeking a highly skilled Senior Anti-Money Laundering Specialist to join our team. As a key member of our Compliance department, you will be responsible for conducting thorough due diligence reviews and risk assessments to ensure compliance with regulations and laws. About Binance We are a...

**About the Role**Citi is seeking a highly skilled Senior Anti-Money Laundering and Know Your Client Program Manager to join our team. This is an exciting opportunity for a professional with experience in banking operations and a strong understanding of regulatory requirements.**Job Summary**The ideal candidate will have 1-2 years of relevant experience in...

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 dedicated to serving clients and communities across the world.Job DescriptionThe Senior Anti-Money Laundering Specialist will play a key role in supporting Citi's Compliance and Control team by conducting client profile reviews, ensuring compliance with local regulations and Citi standards, and updating KYC forms and...

Job OverviewCitigroup Inc. is seeking an experienced Senior Anti-Money Laundering Risk Management Expert to join our team.Salary and BenefitsWe offer a competitive salary of $120,000 - $180,000 per year, depending on experience, plus benefits such as health insurance, retirement plan, and paid time off.Job DescriptionThis role involves recommending and...

About the RoleCiti, a leading global bank, seeks an experienced Anti-Money Laundering (AML) Operations Specialist to join its Compliance and Control team. This is an exciting opportunity for a professional to play a crucial role in developing and managing a dedicated internal KYC program at Citi.Key ResponsibilitiesConduct in-depth analysis of risk and...

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...