Citi KYC Operations Specialist

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...

Citi KYC Operations Analyst 2The 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...

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...

Job Title: KYC Operations SpecialistThe KYC Operations Specialist plays a critical 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 analysis of risk and associated controls to identify...

Job Title: KYC Operations Analyst 2The KYC Operations Analyst 2 plays a crucial role in ensuring the effective management 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 for customer accounts to ensure...

Job Title: Compliance AML KYC SpecialistThe Compliance AML KYC Specialist 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 Responsibilities:Conduct client profile reviews for customer accounts to ensure...

Job Title: KYC Operations AnalystThe 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...

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...

Job Title: Analista 2 De Kyc De Aml De Cumplimiento-9The 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...

The KYC Operations Analyst 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 regulations...

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**:•...

Job Title: KYC AnalystThe 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)...

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...

The AML KYC Compliance 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 documentation...

Job 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...

Job SummaryThe Compliance AML KYC 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 to ensure compliance with local regulations...

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...

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...

Job 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...

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.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local regulations and...