KYC Operations Analyst II - AML & Client Profiling
Citi Group
Citi is looking for a KYC Operations Analyst 2 who will be responsible for Anti-Money Laundering (AML) monitoring and managing KYC programs. You will perform client profile reviews, ensuring compliance and assisting clients with documentation. The ideal candidate should have 0-2 years of experience in banking operations, preferably in client account processes. A Bachelor's degree is required. Join Citi for a collaborative environment with growth opportunities in the financial sector. #J-18808-Ljbffr Citi
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the KYC Operations Analyst II - AML & Client Profiling in New York, NY vacancy
- Citi is looking for a KYC Operations Analyst 2, based in Ciudad De Mexico, to manage Anti-Money Laundering... ...monitoring duties. You will conduct client profile reviews and ensure compliance with... ...operations, particularly in KYC or AML. Proficiency in Excel and strong communication...SuggestedLocal area
- Vietnamese Speaker KYC Operations Analyst 1 Job Req Id: 26951122 Location: Kuala Lumpur, Malaysia Job... ...will assist in Anti‑Money Laundering (AML) monitoring, governance, oversight, and... ...read Vietnamese to assist Vietnamese clients. Bachelor's degree or equivalent experience...SuggestedLocal area
$70k - $80k
...Description Corporate Title: Analyst, Department: Operations, Location: New York –... ...Overview CSG (Client Services Group) is a... ...providing client onboarding, KYC diligence, client... ...accurate risk profiles, positioning yourself... ...skilfully navigate complex AML/KYC requirements (...SuggestedLocal areaRelocation packageFlexible hoursNomura
New York, NY6 hours ago- Banamex KYC Operations Analyst 2 CDMX PF Job Req Id: 26969324 Location: Ciudad De Mexico, Mexico... ...program at Citi. Responsibilities Conduct client profile reviews for customer accounts Review... ...process Experience in KYC or AML (PLD) Experience in Art. 115 and integration...SuggestedLocal area
- Banamex KYC Operations Analyst 2 Contacto Telefónico PF Job Req Id: 26969407 Location... ...for Anti-Money Laundering (AML) monitoring, governance,... ...dedicated internal KYC (Know Your Client) program at Citi. Responsibilities Conduct client profile reviews for customer accounts...SuggestedFull timeLocal area
- KYC Operations Analyst - International Personal Banking, Wealth Operations Job Req Id: 26930576 Location(s): Singapore, Singapore, Singapore... ...Overview Consumer Banking Business Support (CBSU) team perform AML related control activities primarily for customers who might...
$57.75k - $75k
...in Fraud Detection, Prevention, and Analysis? The Business Operations Analyst II – Fraud plays a critical role in protecting the organization... ...both personally and professionally. Make a difference with our clients, in our communities, and with the millions of people we...Local areaRemote workWork from homeFlexible hoursConduent
New York, NY1 day ago$90k - $135k
Client Operations Analyst - Tax / Reporting Talan is looking for a Client Operations Analyst to join the Client Tax Operations Department of one of... ...operations, controls , or a related operations role (e.g. KYC, securities operations). Good understanding of withholding...Local area- ...performs multiple functions in the Bank Operations Wires and Instant Payments. Such functions... ...they arise. The position Deposit Ops Analyst II (Wires Department) performs daily operational... ...the overall goals of bank. Ensures client satisfaction through superior knowledge,...Full timeTemporary workPart timeWork experience placementBank staffRemote workFlexible hours
$35 - $37 per hour
AML/KYC Analyst - 6‑Month W2 Contract Job Title: AML/KYC Analyst Job Type: W2 Contract - 6 months Location: New York, NY... ...Pay Rate: $35 - $37 per hour Position Overview: The Operations Analyst supports client onboarding, data maintenance, and regulatory compliance...Hourly payContract work- Know Your Clients Operations Analyst - Officer Apply (opens in new window) Job Req Id: 26936749 Location... ...make a real impact. Job Overview The KYC Operations Analyst 1 is an entry-level... ...participating in Anti-Money Laundering (AML) monitoring, governance, oversight and...Full timeLocal area
- ## Operations AnalystApplylocations: New York (WeWork) -... ...at Howden.**Operations Analyst – Operations (Private Capital... ...completed form to clients, Atlantic brokers, or insurers... ...or lost.* Perform KYC checks on prospective... ...application – if your profile fits the role’s criteria...Permanent employmentWork at officeRemote workFlexible hours
Howden Group
New York, NY4 days ago - ...Description - Compliance Operations Specialist / ACG QC Analyst Position Summary Within the... ...related to Know Your Customer (KYC) and Customer... ...documentation and customer profiles. The ACG QC Specialist reports... ...Head Office procedures, and AML/BSA/OFAC regulatory requirements...Work at office
- INTECON is seeking an Operations Analyst II to provide analytical and programmatic support to the DARPA Adaptive Capabilities Office. This full-time position requires a Bachelor's degree and four years of relevant experience. The role involves applying analytical methods...Full timeWork at office
$105k
...performance calculations, portfolio exposure/attribution analysis, and client reporting Lead automation initiatives using the IVP data... ...Science, IT, or related field 3-5+ years in asset management operations or performance analysis Proficiency with Python Excellent communication...Temporary workWork at officeFlexible hours$10k
...first year - far in excess of businesses operating without Ramp. We believe every ambitious company... ...it. About the Role As a member of Ramp’s AML Team, you will play a key role in... ...timeframes Flex into Sanctions, PEP, and KYC/EDD workflows as needed Perform secondary...Full timeWork at officeHome officeRelocation packageFlexible hours- MVB Bank, Inc is looking for a Deposit Ops Analyst II to perform complex back-office operations such as wire transfers and investigations. The candidate will work within a remote environment, requiring a solid understanding of banking compliance and operational policies...Remote jobWork at office
- ...A leading financial services firm is looking for a Client Operations Analyst to join their Client Tax Operations Department in New York. This role involves supporting client tax processes, ensuring compliance, and analyzing data for risk management. Candidates should have...Flexible hours
Talan
New York, NY3 days ago - ...Operations Analyst – Operations (Private Capital) Location: New York, NY Role Overview The Operations... ..., and returning completed form to clients, Atlantic brokers, or insurers/MGAs. Follow... ...accounts are bound or lost. Perform KYC checks on prospective clients. Develop...Work at officeFlexible hours
3416US00 Howden US Services LLC
New York, NY1 day ago $80k - $120k
...realized benefits. Collaboration at Scale: Build trusted partnerships across functions; maintain alignment through clear artifacts, operating rhythms, and expectation setting. Salary Range Transparency Tier 1 - United States of America 80,000 - 120,000 USD per year Tier 2...Work experience placementLocal areaIndeed
New York, NY6 hours ago- ...realized benefits. Collaboration at Scale: Build trusted partnerships across functions; maintain alignment through clear artifacts, operating rhythms, and expectation setting. EEO and Accommodations Indeed is deeply committed to building a workplace and global community...Work experience placement
Indeed, Inc., c/o CT Corporation (Indeed.com)
New York, NY6 hours ago $80k - $120k
...realized benefits. Collaboration at Scale: Build trusted partnerships across functions; maintain alignment through clear artifacts, operating rhythms, and expectation setting. Salary Range Transparency Tier 1 - United States of America 80,000 - 120,000 USD per year...Work experience placementLocal areaIndeed
New York, NY2 days ago- ...join the Rebate Engagement team in Idaho. In this full-time role, you will manage client contractual obligations by working closely with the internal Account Team and rebate operations. The role demands excellent verbal and written communication skills, a strong relationship...Full time
$16.23 - $33.32 per hour
...experience and relationship management. You'll act as a liaison with various departments, ensuring accurate document handling and client communication. The role requires strong knowledge of bank processes and systems, along with excellent customer service skills. Preferred...$100k - $120k
Client Services Operations Analyst Location: New York, New York, United States Salary Range: $100,000 - $120,000 gross annually (NY) Job Type: Full Time, On-Site Department: Operational Compliance Role Purpose The Client Services Operations Team plays a pivotal role...Full timeFlexible hours$100k - $120k
Neara is seeking a Client Services Operations Analyst to ensure premium service delivery. This role monitors payment processes, addresses customer inquiries, and oversees operational requests. Ideal candidates will have 2-5 years in banking or financial operations and...Flexible hours- An international consulting group is seeking a Client Operations Analyst to join their Client Tax Operations Department. This position involves overseeing client tax operations, ensuring compliance with withholding and reporting processes, and working closely with various...
$69k - $71.7k
...are expanding our presence at our headquarters in New York, and we are eager to continue building a great team. As a Client Service Operations Analyst, you will work closely with our clients to ensure service excellence and support multiple internal business segments (...Work at officeWork from homeShift workWeekend workWeekday work$75k - $110k
...Legal Operations Analyst Livingston, NJ / New York, NY CoreWeave is The Essential Cloud for AI. Built... ...Empower Employees Deliver Best-in-Class Client Experiences Achieve More Together We... ...defined as a (i) U.S. citizen or national, (ii) U.S. lawful permanent resident (green...Permanent employmentTemporary workCasual workWork at officeRemote workFlexible hoursCoreWeave
New York, NY3 days ago- Overview At Credence, we support our clients' mission‑critical needs, powered by technology... ...Credence has an immediate need for an Operations Management Analyst who will be primarily responsible for... ...management of the F‑35 Lightning II, which includes the F‑35A, F‑35B, and...Temporary workWork at officeImmediate start
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Operations Analyst II - AML & Client Profiling. Be the first to apply!
Related searches
- network operations center analyst New York, NY
- ad operations analyst New York, NY
- marketing operations analyst New York, NY
- client operations analyst New York, NY
- business development operations analyst New York, NY
- technical operations analyst New York, NY
- operations analyst New York, NY
- operations support analyst New York, NY
- business operations analyst New York, NY
- security operations center analyst New York, NY