KYC Modernization Product Management Senior Lead
Citi(1 month ago)
About this role
The Product Management Senior Lead at Citi drives strategic implementation and optimization of the Fenergo Client Lifecycle Management (CLM) platform for Retail and Wealth customers within the Financial Crimes and Fraud Prevention organization. The role focuses on strengthening AML, KYC, and sanctions compliance through platform strategy, stakeholder engagement, and cross-functional collaboration. It reports into program management and supports regulatory and operational risk mitigation efforts.
Required Skills
- Fenergo
- CLM
- AML
- KYC
- Sanctions
- Regulatory Compliance
- Program Management
- Project Management
- Stakeholder Management
- Risk Management
+1 more
Qualifications
- Bachelor’s Degree or Equivalent
- Master’s Degree (Preferred)
- PMP (Preferred)
- Fenergo Certification (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.
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