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A leading financial institution is seeking a KYC/AML Project Manager to oversee Anti-Money Laundering initiatives and ensure compliance within a fast-paced environment. In this senior role, you will lead projects, drive business requirements, and collaborate with various teams. Candidates should possess significant experience in project management and financial services, particularly in retail banking and AML KYC frameworks.
The KYC/AML Project Manager is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
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Job Family Group:
Decision Management------------------------------------------------------
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
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