Quality & Control KYC Manager

Responsibilities:Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally.Provide people management and development responsibilities and...

Social network you want to login/join with:Wholesale KYC Operations Quality Control - Associate, WarsawClient:Location:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:05e2f67fa4ceJob Views:3Posted:28.03.2025Expiry Date:12.05.2025Job Description:This role is a great opportunity for people experienced in KYC, ready to continue their...

Job SummaryWe are seeking an experienced Quality Control specialist to join our team and contribute to the review of KYC profiles. The successful candidate will possess excellent analytical and research skills, with the ability to interpret complex data and identify potential risks.As a member of our team, you will be responsible for conducting thorough...

About the RoleThe Quality & Control KYC Manager will be responsible for overseeing the design, implementation, and maintenance of Citi's KYC control environment, ensuring it remains aligned with evolving regulatory requirements and business objectives.Key AccountabilitiesDevelop and execute comprehensive plans to enhance the KYC control environment,...

Job OverviewCiti seeks a Quality & Control KYC Manager to lead the development and execution of its Know Your Customer (KYC) operations, ensuring compliance with company policies and regulatory requirements.Key ResponsibilitiesOversee the planning, execution, and monitoring of KYC processes to ensure alignment with business objectives and regulatory...

About the RoleThis role offers a unique opportunity for experienced professionals in KYC to join a leading financial institution and contribute to its growth and success.As a member of the KYC Quality Control Team, you will be responsible for reviewing KYC profiles to ensure compliance with regulatory standards. Your expertise will help identify potential...

Amentum has an upcoming opportunity for a Quality Control Manager (QCM) to join the team in support of the European Command (EUCOM). This program will provide linguist support services to EUCOM including the logistics management and linguist support necessary to interpret, translate, and transcribe information in support of EUCOM operations. Position to be...

About This OpportunityCiti's Quality & Control KYC Manager will play a critical role in shaping the company's KYC strategy, ensuring it aligns with regulatory requirements and business objectives.Key DeliverablesDevelop and implement a comprehensive KYC strategy, encompassing process improvements, technology enhancements, and talent development.Lead...

KYC Operations at CitigroupThe KYC Operations Lead plays a crucial role in overseeing the control environment, executing processes in accordance with Citi's compliance policies.Manage and lead KYC operations globally, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.Perform program...

Job Description:We are seeking a highly skilled KYC Operations Manager to join our team in TN Poland. As a key member of our compliance team, you will be responsible for managing and leading KYC operations, including executing processes in accordance with Citi's compliance policies and overseeing the KYC control environment.This role will involve program...

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...

The KYC Operations 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...

Job DescriptionThis is a great opportunity for individuals with experience in KYC, looking to continue their career in one of the largest financial institutions worldwide.The successful candidate will be responsible for performing end-to-end quality reviews of KYC profiles to ensure compliance with corporate and local regulatory standards. This involves...

This role gives a great chance for experienced KYC Specialists to deepen their knowledge in one of the biggest banks in the world.As a KYC Operations Associate within our KYC Operations Team, you will have the opportunity to develop your analytical skills and expand knowledge in KYC from colleagues and stakeholders worldwide. You will be responsible for...

KYC Analyst 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 Your Client) program...

This role is a great opportunity to develop your analytical skills and gain wide KYC knowledge from colleagues and stakeholders from all over the world.As a KYC Operations Analyst within our global team, you will be responsible for ensuring all KYC and AML policies are adhered to, assisting client-facing teams to ensure all client KYC records are compliant...

Social network you want to login/join with:Wholesale KYC Production Manager Vice President, WarsawClient:Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: a0c62f6a8d36Job Views: 19Posted: 23.01.2025Expiry Date: 09.03.2025Job Description:Do you have the ability to quickly build rapport with customers to ensure the KYC...

Join to apply for the KYC Analyst (with English & German) role at Tomasz Rutkowski Solo Law FirmFor our client we are looking for: KYC Analyst (with English & German). Main duties will include:Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.)Analysing...

Job Summary:We are seeking a highly skilled Supply Chain Quality Control Manager to lead our supplier quality control activities and drive process improvements at Stryker sites worldwide.The ideal candidate will have extensive experience in supply management, quality, or engineering within a regulated industry, preferably in the medical device sector.This...

For our international Client, we are looking for a candidate for the KYC Specialist with German position.RequirementsUniversity degree in finance, economics, law, or other relevant area.At least one year's professional experience as a KYC/AML specialist or in another related field.Advanced knowledge of English and German (at least B2).Very good knowledge of...