The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through... is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities...
. We are currently seeking an experienced professional to join our team in the role of **KYC Reporting** Main Responsabilities.... - Advanced level of Access DB and Excel. - Advanced level of written and verbal English. - At least 2 years-experienced in KYC...
. We are currently seeking an experienced professional to join our team in the role of KYC Quality Assurance Main Responsabilities... and laws and risk procedures. - Advanced level of written and verbal English. - At least 2 years-experienced in KYC role...
El Analista 2 de KYC de AML de cumplimiento es un puesto de nível intermedio a cargo del control, la gestión... y administrar un programa de Conoce a tu Cliente (Know Your Client, KYC) interno específico en Citi. **Responsabilidades...
de semana - Turno matutino Experiência: - fraudes o kyc: 1 año (Deseable) - Excel: 1 año (Deseable)...
records in SalesForce CRM. Assist with proposals, contracts, and client KYC documentation. --- Requirements Minimum 3...
for more information. - Prepare client presentations for senior management. - Ensure all KYC and AML as well as other compliance norms...
. We are currently seeking an experienced professional to join our team in the role of KYC Advisor. **Role purpose **_(overall high...
creation of internal policies and support the Compliance area in audits and regulatory reviews (KYC, AML, among...
like KYC, Signature Verification, Limit Approvals, eChannel enablement, Training and Billing. These are critical due...
Onboarding Client Due Diligence AML Review, including KYC, KYB, Sanction Screening of clients and related parties associated...
based on users' data and according to local regulatory standards. - Lead the preparation of AML/KYC compliance reports...
personalized interviews, KYC format, financial reviews and covered needs Comply with the high levels of integrity and professional...
personalized interviews, KYC format, financial reviews and covered needs Comply with the high levels of integrity and professional...
and retention of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; - Identifies...
CitiGold customers through converting referral leads. - Compliance, Risk & Controls - Ensure that KYC/AML...
de los clientes en materia de PLD **Descripción Funciones del Cargo**: - Asegurar la integración completa de expedientes KYC...
de reportes regulatorios (SITI, SIPRES, SIPOF) Auditorías de PLD/FT, listas negras, alertas y conocimiento del cliente (KYC...
regulatorios (SITI, SIPRES, SIPOF) Auditorías de PLD/FT, listas negras, alertas y conocimiento del cliente (KYC) Elaboración...
de información que ayude a medir el desempeño de la fuerza de ventas y de los módulos de KYC tool. Como parte de CDAO, brindar apoyo...