The KYC Operations Analyst

Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a critical role in supporting the development and management of a dedicated internal KYC program at Citi. This role is responsible for participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key...

The KYC Operations Analyst plays a key role in supporting the development and management of a dedicated internal Know Your Client (KYC) program at Citi. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and...

The Senior Compliance Analyst - KYC Operations role is a key position in Citi's Compliance and Control team, responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.This senior analyst will assist in the development and management of a dedicated internal KYC program at Citi, ensuring...

Job Summary:The KYC Operations Manager is responsible for providing leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of...

Job Title: KYC Operations ManagerJob Summary:At Citibank, we're looking for a skilled KYC Operations Manager to join our team. In this role, you'll lead a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.Key Responsibilities:Client Experience OrientedManage and Lead...

Job DescriptionThe KYC Operations Manager is an essential role in ensuring the development and management of a dedicated internal KYC (Know Your Client) program at Citi.About the RoleThis position provides full leadership and direction to a team of employees, responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory...

The AML and KYC Operations Analyst is responsible for supporting the development and management of an internal KYC program at Citi. This role assists in AML monitoring, governance, oversight, and regulatory reporting activities, working closely with the Compliance and Control team.Partners with Relationship Management and Compliance teams to prepare,...

The KYC Operations Intmd 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 Overview:**Citibank (China) Co., Ltd. seeks a seasoned KYC Senior Case Manager to join our Compliance and Control team in Beijing.

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...

Key Responsibilities We are seeking a highly skilled Senior Operations Analyst to join our team at ZF Group. As a Senior Operations Analyst, you will be responsible for streamlining operational data collection processes, ensuring seamless exchange and reporting between site operations and finance. You will also participate in supply chain, logistics,...

About this role:Wells Fargo is seeking an Operations Analyst to join the Operations team. In this role, you will be responsible for taking ownership of complex issues and processes, from receipt of work to resolution and closure, that support the CDF business in Australia and New Zealand. You will liaise with multiple stakeholders, both internal and...

SAP is a leader in enterprise software solutions, with over 400,000 customers worldwide. Our company has evolved to become a market leader in end-to-end business application software and related services.We are currently seeking a highly motivated Business Analyst to join our Labs Operation Team in Shanghai. The ideal candidate will have excellent analytical...

About the RoleWe are seeking a highly skilled Senior Data Analyst to join our e-commerce operations team at Logitech. As a key member of our team, you will be responsible for analyzing complex data sets, identifying trends and insights, and developing strategic recommendations to drive business growth.

IntroductionThe Economist Intelligence Unit offers market and business intelligence services in the healthcare sector. As a healthcare consulting analyst intern, you will support our research projects in data collection, analysis, and consulting engagements. This role is ideal for an MBA candidate with a strong interest in healthcare and...

Job Title: Data Driven Business Analyst for Global Sales OperationsAbout the Role:In this exciting opportunity, we are looking for a skilled Business Analyst to join our team at Amazon (Shanghai) International Trading Company Limited. As a Data Driven Business Analyst, you will play a critical role in maximizing the effectiveness of marketing campaigns and...

About the RoleThe Economist Intelligence Unit's Healthcare Division is seeking a highly analytical and organized Market Intelligence Analyst to join our team. As a key member of our Market Tracker Solutions team, you will be responsible for executing and developing market data solutions that provide actionable insights to our clients.Key...

Job SummaryWe are seeking a highly skilled Data Analyst to join our team at NielsenIQ. As a Data Analyst, you will be responsible for participating in the development of operational procedures and daily maintenance of data products. You will also be expected to provide timely and high-quality output delivery to clients, optimize data processing steps, and...

Financial Analyst Job DescriptionCorning is a global leader in materials science, and we're seeking a talented Financial Analyst to join our team. As a Financial Analyst, you will play a critical role in supporting our business operations and driving financial performance.Key Responsibilities:Ensure timely and accurate close of book that is fully compliant...

About the RoleThe role of Technical Business Analyst is a key position within our team.As a Technical Business Analyst, you will be responsible for the business and functional solution design, technical analysis of FNZ's platform capabilities, business processes analysis and end-to-end testing.Key aspects of the role include:Develop and maintain a deep...