KYC Operations Analyst 2

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

About the RoleThe KYC Operations Analyst is responsible for participating in AML monitoring, governance, and regulatory reporting activities in coordination with the Compliance team. This role aims to assist in the development and management of a dedicated internal KYC program at Citi.Key ResponsibilitiesKYC Reviews: Perform reviews and ensure documentation...

This job is for a KYC Analyst where you'll check IDs and proof of residence for clients. You might like this job because it involves communication with customers and offers the chance to work with different languages on an exciting teamRM 3000 - RM 6700The KYC Analyst's primary responsibility is to review ID and proof of residence documents submitted by...

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world's toughest challenges.Citi Global Wealth (CGW) brings together the full power of...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers,...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

At Citi, we're committed to supporting your growth and development in a dynamic and challenging environment. As a KYC Operations Analyst, you'll have the opportunity to expand your skills and make a difference in our global bank's operations.We're currently looking for a high-caliber professional to join our team based in Kuala Lumpur, Malaysia. In this...

Job DescriptionThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance team.Key Responsibilities:Perform KYC reviews and ensure documentation comply with local regulation and Citi standards....

QCP Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaKYC Analyst (MY)QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.Driven by the vision...

QCP Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaKYC Analyst (MY)QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics.Driven by the vision...

Citi is seeking a skilled KYC Operations Analyst 2 to join our team. This role plays a vital part in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.Key Responsibilities:Client profile reviews for customer accounts ensuring compliance with local regulations and Citi standards.Review of all information and documentation...

Job DescriptionTata Consultancy Services (TCS) is a leading IT services, consulting and business solutions organization. We are actively hiring for a KYC Analyst to join our team.The successful candidate will have experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google screening.Perform...

Direct message the job poster from RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)Contract Type: 1-Year ContractSchedule: Night Shift (7 PM to 4 AM)About the Role:As a KYC Analyst you'll play a vital role in monitoring transactions and preventing financial crimes like money laundering, fraud, and terrorism financing. Reporting to the MLRO, you'll ensure the...

At Citi, we connect millions of people across hundreds of cities and countries every day. We do this through our unparalleled global network, providing a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions.Citi Global Wealth (CGW) brings together the full power of Citi to...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know...

Direct message the job poster from Tata Consultancy ServicesTalent Acquisition Executive | IT Recruiter | Tata Consultancy ServicesActively hiring for Mandarin and Cantonese Speaker for IT roles Hit me up…About TCS:A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're...