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KYC Operations Sr. Supervisor at Citi - ApplyBlast

KYC Operations Sr. Supervisor

Citi

4 months ago

3.6 on Glassdoor

Mumbai, Maharashtra, India

Onsite

Full Time

Senior

0 applicants

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About this role

A Sr. Supervisor of KYC Operations leads a team to deliver Anti-Money Laundering monitoring, governance, and regulatory reporting in coordination with the Compliance department. The role focuses on developing the internal Know Your Client program, overseeing new client onboarding, and ensuring adherence to standards and regulations.

Responsibilities

Lead and develop a dedicated team for KYC operations
Oversee new client onboarding and implement process enhancements
Ensure daily regulatory compliance and document requirements
Provide MIS reporting to senior management
Perform quality reviews on client and refresh cases

Skills

Qualifications

Bachelor's degree5 years of relevant experience

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

View Profile

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.