KYC Operations Specialist

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...

Job SummaryThe Compliance Operations Specialist will be responsible for monitoring and managing Anti-Money Laundering (AML) activities in coordination with the Compliance and Control team at Citi. This role will focus on developing and executing a dedicated internal KYC program, ensuring compliance with local regulations and Citi standards.Key...

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 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...

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...

The role of a Compliance Operations Specialist at Citi involves the oversight and governance of Anti-Money Laundering (AML) monitoring activities in coordination with the Compliance and Control team. The primary objective is to develop and manage a dedicated internal KYC program that ensures compliance with local regulations and Citi...

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 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...

At Citi, we're committed to developing and managing a dedicated internal KYC program that meets our high standards of compliance and control. As a Financial Operations Specialist - AML Monitoring, you'll play a critical role in this effort.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations and Citi...

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...

As a leading global banking and financial services organisation, HSBC offers a unique opportunity for experienced professionals to make a real impact. With operations in 64 countries and territories, we aim to be where the growth is, enabling businesses to thrive and economies to prosper.Job OverviewWe are currently seeking an exceptional candidate to join...

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

At Citi, we are seeking an experienced AML Compliance Operations Specialist to join our team. This is a full-time position responsible for ensuring the effective monitoring and governance of Anti-Money Laundering (AML) activities within our organization.**Key Responsibilities:**Conduct thorough client profile reviews to ensure compliance with local...

**Overview of Citi's AML Compliance Department**Citi's Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities are a critical part of our Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC program at Citi.**About the Job**This intermediate-level position...

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...

About the RoleWe are seeking a highly skilled and experienced Logistics Operations Specialist to join our team at FedEx Express Latin America and Caribbean Division. This is a fantastic opportunity for someone who is passionate about delivering exceptional customer service and ensuring the smooth operation of our logistics processes.As a Logistics Operations...

Job OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team at Citi.About the RoleThis 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...

**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...

Job Summary: We are seeking a highly skilled Investment Operations Associate to join our team in Mexico City. As an Investment Operations Specialist, you will play a key role in supporting the Post-Trade Compliance process within the Operations Internal Control Team.