Opportunity Description
The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
**Responsibilities:**
+ Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
+ Lead and oversee the program management of existing KYC Business-as-Usual (BAU) and Refresh processes, while driving the migration and integration of additional functions into the global operating model.
+ Provide effective people leadership, including performance management, coaching, and development of team members, while ensuring all service...
**Responsibilities:**
+ Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
+ Lead and oversee the program management of existing KYC Business-as-Usual (BAU) and Refresh processes, while driving the migration and integration of additional functions into the global operating model.
+ Provide effective people leadership, including performance management, coaching, and development of team members, while ensuring all service...
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