KYC Operations Manager - C12 - Pune
Citi(4 days ago)
Pune, Maharashtra, IndiaOnsiteFull TimeManager$91,537 - $121,465 (estimated)Operations - Services
Apply NowAbout this role
The KYC Operations Manager at Citi oversees KYC operations including client onboarding, compliance, and regulatory reporting. They lead a team, manage processes, and coordinate with senior stakeholders to ensure adherence to policies and regulations. The role emphasizes risk management, process improvement, and team development within the operational framework.
Required Skills
- KYC
- AML
- Regulatory Compliance
- Process Improvement
- Risk Management
- Team Leadership
- Program Management
- MIS Reporting
- Control Environment
- Client Onboarding
Qualifications
- Bachelor's degree or equivalent experience
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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