Senior KYC Expert

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 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...

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 Title: Risk Evaluation ManagementA critical role in our organization, the Risk Evaluation Management position is responsible for conducting thorough risk evaluations of new and existing clients with high-risk attributes. This involves a holistic assessment of risk factors, reviewing the client's KYC Profile to determine whether to onboard or maintain the...

A risk evaluation management specialist is responsible for conducting a comprehensive risk assessment of new and existing clients with high-risk attributes. This involves reviewing the client's KYC profile to determine whether to onboard or maintain the relationship from an AML perspective. The specialist must have a deep understanding of risk concepts, be...

About GuidepointGuidepoint is a leading expert network that connects institutional investors, global consulting firms, and corporations with industry experts to inform their critical decision-making.We offer unique service offerings such as phone consultations, events, surveys, and data to learn directly from professionals with firsthand knowledge of topics...

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.

Senior Production Optimization ExpertWe are seeking a highly skilled Senior Production Optimization Expert to join our team. The ideal candidate will have significant experience in demand forecasting and production optimization in a global public company, preferably in the auto industry.Key Responsibilities:Conducting forecast analysis for the Chinese...

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About UsBayer is a leading global healthcare company, driven by innovation and a passion to improve lives. We are committed to delivering life-changing medicines, vaccines, and diagnostic tools that meet the evolving needs of patients and consumers.Job Title: Senior Medical Science Liaison Expert (Endocrinology)Job Summary:We are seeking an experienced and...

Job Summary:Nordson Corporation is seeking a Senior Technical Customer Support Expert to provide applications support to customers and distributors in the region. This role requires a strong background in semiconductor applications and technologies.Key Responsibilities:Provide expert applications advice and technical service support to distributors and...

Societe Generale Assurances offers a unique internship opportunity for aspiring professionals to gain hands-on experience in the financial markets. About the Role:This internship provides an exciting chance to work alongside our team of experienced traders, gaining valuable insights into the world of corporate and investment banking. As an intern in our...

Job SummaryWe are seeking a highly skilled Compensation Expert to join our team at Clarios. As a key member of our Total Rewards function, you will be responsible for designing, implementing, and managing compensation programs that drive business results and support our company's growth strategy.Key ResponsibilitiesDevelop and maintain comprehensive...