Project Manager

hace 7 días


Ciudad de México Citi A tiempo completo

The Compliance AML KYC Senior Analyst 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. **Responsibilities**: - Review submissions submitted throughout the global hubs by junior analysts - Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting - Perform quality reviews and reviews of procedures and processes - Perform project management responsibilities, including producing project plans, conducting risk analyses and providing weekly updates for senior management, as needed**Qualifications**: - 5-8 years of experience **Education**: - Bachelor's degree/University degree engeneering or or equivalent experience - **Job Family Group**: Compliance and Control - **Job Family**: Business KYC - **Time Type**: Full timeCiti is an equal opportunity and affirmative action employer. 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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting


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    Ciudad de México Siemens A tiempo completo

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    Ciudad de México Wipro Limited A tiempo completo

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    Ciudad de México Avior Executive Search A tiempo completo

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    Ciudad de México WTW A tiempo completo

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    Ciudad de México SatoriTech A tiempo completo

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    Ciudad de México SoftwareONE A tiempo completo

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    hace 5 días


    Ciudad de México, Ciudad de México CodersLink para Talento Tech A tiempo completo

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