Know Your Client Operations Senior Manager
Citi(28 days ago)
About this role
The KYC Operations Senior Manager is a senior management role responsible for leading and developing an internal Know Your Client (KYC) program at Citi. The role partners with Compliance and Control to provide AML monitoring, governance, oversight, and regulatory reporting, and represents the KYC function in senior management discussions. It focuses on shaping the global KYC strategy and target operating model across people, process, and technology.
Required Skills
- KYC
- AML
- Vendor Management
- Governance
- Compliance
- Program Management
- Risk Management
- Stakeholder Management
- Training
- Project Management
+1 more
Qualifications
- Bachelor's Degree
- Master's Degree (Preferred)
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
View more jobs at Citi →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Citi
Similar Jobs
Senior Manager, Know Your Customer (KYC) Advisory Governance
Capital(1 month ago)
Anti-Money Laundering/ Know Your Client (AML/ KYC) Policy & Governance Advisor
Deutsche Bank(1 month ago)
Know Your Client (KYC), Associate
Deutsche Bank(27 days ago)
Know Your Customer KYC Analyst
Western Alliance Bank(2 months ago)
Know Your Client (KYC) Analyst
Deutsche Bank(1 month ago)
Know Your Client (KYC) Analyst
Deutsche Bank(2 months ago)