The KYC Operations Lead Analyst is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
Program / Project Lead within KYC Operations
Focus on Strategy Initiatives across SMB KYC Operations
CCB Relationship Point of contact for the Business
Lead CCB initiatives across KYC operations
Project Lead focusing on Renewal Projects
Process & Execution initiatives
Work with the KYC Digital implementation team
Work with KYC operations to identify projects to remove pain point / manual touch points
Work with the Renewals Governance team
Acts as SME to senior stakeholders and /or other team members.
Stakeholder Management
Presenting to senior stakeholders
Managing a BOW covering multiple strategic projects
Site lead & matrix manager options
Qualifications:
6-10 years of experience in Program Management and Project Management
Preferably with experience in Transformation, KYC, and Operations
Education:
Bachelor's degree/University degree or equivalent experience
Project Management qualifications
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Job Family Group:
Operations - Services------------------------------------------------------
Job Family:
Business KYC------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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