KYC Operations Lead - AML & Client Onboarding (Hybrid)

Citi; New York (NY); Hybrid; USD 90,000 - 120,000; Full time

Job summary

Citi is looking for a KYC Operations Manager to provide leadership in managing a team that ensures regulatory compliance and oversees the KYC process. This role is crucial for maintaining the integrity of Citi's anti-money laundering efforts.

The successful candidate will have 5-8 years of experience, a degree, and a strong grasp of compliance policies. The position offers opportunities for professional growth in a dynamic environment and requires a hybrid work arrangement.

Qualifications

• 5-8 years of experience in KYC or related operations.
• Proven ability to manage teams and projects effectively.
• Strong understanding of compliance policies and regulations.

Responsibilities

• Manage and lead KYC operations according to compliance policies.
• Oversee client onboarding and process enhancements.
• Provide MIS reporting to senior management.

Skills

Business Acumen

Management Reporting

Risk Controls and Monitors

Program Management

Laws and Regulations

Education

Bachelor's degree or equivalent experience

Job description

Citi is looking for a KYC Operations Manager to provide leadership in managing a team that ensures regulatory compliance and oversees the KYC process. This role is crucial for maintaining the integrity of Citi's anti-money laundering efforts.

The successful candidate will have 5-8 years of experience, a degree, and a strong grasp of compliance policies. The position offers opportunities for professional growth in a dynamic environment and requires a hybrid work arrangement.