Opportunity Description
The Senior KYC Quality Reviewer is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
**Responsibilities:**
+ Conduct end-to-end quality and post-approval reviews of KYC records across all client types, ensuring compliance with regulatory and internal standards.
+ Review submissions completed across global hubs and perform quality checks on reviews conducted by other reviewers.
+ Identify, document, and report quality deficiencies, control gaps, and emerging risks in a timely manner.
+ Act as the primary point of contact and SME for assigned regions, providing guidance to stakeholders and operational teams.
+ Engage with Operations, Compliance, Risk & Controls, and senior management to ensure...
**Responsibilities:**
+ Conduct end-to-end quality and post-approval reviews of KYC records across all client types, ensuring compliance with regulatory and internal standards.
+ Review submissions completed across global hubs and perform quality checks on reviews conducted by other reviewers.
+ Identify, document, and report quality deficiencies, control gaps, and emerging risks in a timely manner.
+ Act as the primary point of contact and SME for assigned regions, providing guidance to stakeholders and operational teams.
+ Engage with Operations, Compliance, Risk & Controls, and senior management to ensure...
Interested in this opportunity? Apply now through Expertini.
Apply for this Position