KYC Specialist handling AML/KYC activities for Petroineos Trading Limited. Engaging with traders and compliance processes in a hybrid work environment.
About the role
- KYC Operations Manager leading operations for Citi's Know Your Client program. Managing key deliverables and ensuring team standards by providing regulatory reporting and oversight.
Responsibilities
- Manage and lead KYC operations
- Perform program management of existing Business As Usual (BAU)/Refresh process
- Provide people management and development responsibilities
- Liaise with Compliance department and senior management
- Oversee new client onboarding
- Provide Management Information System (MIS) reporting
- Monitor account refresh activity daily
- Perform quality reviews on new client and refresh cases
- Maintain 'Book of Work' for new system releases
Requirements
- 5-8 years of experience
- Bachelor's degree/University degree or equivalent experience
Benefits
- medical, dental & vision coverage
- 401(k)
- life, accident, and disability insurance
- wellness programs
- planned time off (vacation)
- unplanned time off (sick leave)
- paid holidays
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Financial Crime Compliance Manager at Rabobank managing compliance and risk management in Australia & New Zealand. Advising stakeholders and ensuring adherence to AML/CTF and sanctions regulations.
Financial Crime Analyst handling due diligence and AML screening at DigiOutsource, part of Super Group. Responsible for compliance risks and customer relationships within a regulated environment.
Senior Analyst in Financial Crime at Banco ABC Brasil ensuring compliance with regulations and preventing financial crimes through proactive measures and collaboration.
Junior Specialist in Anti - Money Laundering handling regulatory compliance in Düsseldorf. Ensuring adherence to anti - money laundering laws and supporting internal controls in financial services.
Junior KYC Analyst joining Moss's Operations team in Berlin. Assessing risk and improving customer onboarding processes.
Compliance & KYC Analyst for operations team at Moss providing onboarding and risk assessments. Engaging in analytical tasks to enhance financial operations in a FinTech environment.
Junior KYC & Risk Analyst at Moss reviewing customer applications and assessing risk in Berlin. Collaborating with compliance and risk teams in a fast - paced fintech environment.
AML & Safer Gambling Specialist protecting customers and enforcing UKGC standards in a fast - growing global gaming brand. Monitoring activity and conducting reviews to mitigate gambling - related harm.
Content Marketing Specialist for Netvisor KYC developing content strategy and driving brand awareness. Collaborating with teams to promote responsible business practices in RegTech industry.