KYC Operations Analyst
hace 12 horas
The 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 regulations and Citi standards.
- Update KYC forms and client profiles according to policy requirements, ensuring accuracy and timeliness.
- Collaborate with clients to obtain necessary information and documentation, adhering to due dates and deadlines.
- Perform KYC tasks, including monitoring and tracking of KYC records, and assisting with the development and execution of action plans for expiring records.
Qualifications:
- 0-2 years of relevant experience in banking operations, preferably in client account opening and pre-requirements processes.
- Bachelor's degree or equivalent experience in a related field.
What We Offer:
Citi is an equal opportunity and affirmative action employer, committed to diversity and inclusion. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
-
KYC Operations Analyst
hace 1 mes
Xico, México Citi A tiempo completoThe 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...
-
KYC Operations Analyst
hace 1 mes
Xico, México Citi A tiempo completoThe 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...
-
KYC Operations Analyst 2
hace 4 semanas
Xico, México Citibank A tiempo completoJob 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...
-
Kyc Operations Analyst Aml Pyme
hace 13 horas
Xico, México Citi A tiempo completoJob Title: Kyc Operations Analyst Aml PymeThe 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...
-
Citi KYC Operations Analyst
hace 4 semanas
Xico, México Citi A tiempo completoJob 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...
-
Business Analyst
hace 4 semanas
Xico, México Citi A tiempo completoThe 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)...
-
Analyst Kyc Specialist
hace 1 mes
Xico, México Citi A tiempo completoThe 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...
-
KYC Operations Analyst 2
hace 4 semanas
Xico, México Citigroup Inc. A tiempo completoJob Summary: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 Citigroup Inc.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to ensure...
-
KYC Operations Analyst 2
hace 4 semanas
Xico, México Citi A tiempo completoJob SummaryThe KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, 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 regulation and...
-
Analyst Kyc Specialist
hace 1 mes
Xico, México Citi A tiempo completoThe 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...
-
KYC Operations Analyst 2
hace 4 semanas
Xico, México Citi A tiempo completoThe 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 regulations and Citi's...
-
KYC Operations Analyst II
hace 4 semanas
Xico, México Citibank A tiempo completoJob SummaryThe KYC Operations Analyst II 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...
-
KYC Operations Analyst II
hace 4 semanas
Xico, México Citibank A tiempo completoJob SummaryThe KYC Operations Analyst II 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...
-
Compliance AML KYC Analyst II
hace 4 semanas
Xico, México Citi A tiempo completoCompliance AML KYC Analyst IIThe Compliance AML KYC Analyst II 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...
-
Compliance AML KYC Analyst 2
hace 4 semanas
Xico, México Citi A tiempo completoJob Summary The Compliance AML KYC Analyst 2 plays a critical role in ensuring the integrity of Citi's client onboarding process. This position is responsible for conducting thorough reviews of client profiles, ensuring compliance with local regulations and Citi's standards. Key Responsibilities Conduct client profile reviews to ensure accuracy and...
-
KYC Operations Manager
hace 13 horas
Xico, México Citi A tiempo completoJob Title: KYC Operations ManagerThe KYC Operations Manager is a critical role within Citi's Compliance and Control team, responsible for providing leadership and direction to a team of employees to ensure the effective implementation of Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.Key Responsibilities:Manage and lead...
-
Compliance AML KYC Specialist
hace 4 semanas
Xico, México Citi A tiempo completoCompliance AML KYC Analyst 2 RoleThe Compliance AML KYC Analyst 2 is an intermediate-level position within the Compliance and Control team at Citi, responsible for Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. The primary objective of this role is to develop and manage a dedicated internal KYC (Know Your Client)...
-
Analyst Kyc Aml De Cumplimiento
hace 4 semanas
Xico, México Citi A tiempo completoThe AML Compliance Analyst is an intermediate-level position responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi. The overall objective of this role is to develop and manage a dedicated internal KYC program.**Key Responsibilities:**• Conduct thorough client...
-
Compliance Analyst
hace 4 semanas
Xico, México Citi A tiempo completoJob SummaryThe Compliance AML/KYC Analyst 2 is an intermediate-level position responsible for anti-money laundering and know-your-customer monitoring, governance, and regulatory oversight.Key ResponsibilitiesConduct AML/KYC monitoring and risk assessments to identify potential financial crimes.Develop and implement effective compliance programs to mitigate...
-
Ncp - Compl Aml Kyc Analyst-44
hace 1 mes
Xico, México Citi A tiempo completoThe AML Compliance Analyst is an intermediate-level position responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi. The overall objective of this role is to develop and manage a dedicated internal Know Your Client (KYC) program.**Key Responsibilities:**1. Conduct...
