KYC Operations Manager

Team/Role Overview

The KYC Operations Manager is an intermediate management-level position responsible for providing full 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 a dedicated internal KYC program at Citi.

What you will do

• Manage and lead KYC operations, executing processes in accordance with Citi compliance policies and overseeing the KYC control environment.
• Perform program management of existing Business As Usual (BAU)/Refresh processes with scope to migrate further functions globally.
• Provide people management and development responsibilities and ensure team service level standards are met.
• Liaise with the Compliance department and senior management within supported business ...