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KYC Operations Manager at Citi - ApplyBlast

KYC Operations Manager

Citi

4 months ago

3.6 on Glassdoor

Pune, Maharashtra

Onsite

Full Time

Senior

0 applicants

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About this role

The KYC Operations Manager leads a team in delivering Anti-Money Laundering monitoring, governance, and regulatory reporting services. This role involves managing the internal Know Your Client program, overseeing client onboarding processes, and ensuring strict adherence to compliance policies and regulations. The position requires driving process enhancements, providing MIS reporting to senior leadership, and acting as a subject matter expert for the Citigroup business units.

Responsibilities

Lead KYC operations and ensure adherence to compliance policies
Manage and develop a team to meet service level standards
Oversee new client onboarding and implement process enhancements
Provide MIS reporting to senior management on regulatory targets
Monitor account refresh activities to ensure regulatory requirements are met

Skills

Qualifications

Bachelor's degree in related field5-8 years of experience in banking or financial services compliance

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank 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.