Ccb Kyc Operations Senior Manager

hace 19 horas

San Francisco, Heredia, Costa Rica Citi A tiempo completo

**The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department 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 drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
**

**Responsibilities**:

- ** Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across the business, compliance and operations and serve as central point of coordination for vendor strategy and third party interactions**:

- ** Serve as key contributor to the Global KYC strategy and partner with the Global Management team to develop a target operating model encompassing people, process and technology**:

- ** Ensure effective governance of tasks and processes with reference to internal policy and external regulation**:

- ** Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies and work toward developing consistent processes and practices**:

- ** Develop the ongoing KYC training plan to develop and enhance staff knowledge of business and product**:

- ** Manage KYC Operations project book of work, including strategic program roll out and system enhancements**:

- ** Manage and assess impact of operational implementation of technology and policy change and drives continuous improvements to quality of data and client service levels**:

- ** Create efficiencies through on-going utilization of low cost centers for data management**:

- ** Has the ability to operate with a limited level of direct supervision.
**:

- **Can exercise independence of judgement and autonomy.
**:

- **Acts as SME to senior stakeholders and /or other team members.
**:

- ** Ability to manage teams.
**:
**Qualifications**:

- ** 6-10 years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry**:

- ** Good interpersonal skills, ability to interact with Senior Management, verbally and in written communications (Spanish and English)**:

- ** Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner**:

- ** Strong analytical and communication skills; with the ability to articulate complex problems and solutions through crisp and clear messaging**:
**Education**:

- ** Bachelor's degree/University degree or equivalent experience**:

- ** Master's degree preferred**:

- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster.
View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting

  • Ccb Kyc Operations Manager

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **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...

  • Senior KYC Operations Manager

    hace 1 día

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About Our Team:Citi's Business KYC team is seeking a Senior KYC Operations Manager to lead a team of employees in developing and managing a dedicated internal KYC program. The successful candidate will have strong leadership skills and be able to manage multiple priorities in a fast-paced environment.Key Responsibilities:Lead a team responsible for providing...

  • Kyc Operations Readiness Manager

    hace 3 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department 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...

  • Kyc Operations Manager

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    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...

  • Kyc Operations Manager

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **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...

  • Kyc Operations Manager

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    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...

  • KYC Operations Manager

    hace 11 horas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Summary**We are seeking an experienced AML/KYC professional to lead our KYC Operations team. The successful candidate will have a strong background in AML/KYC, excellent leadership and communication skills, and the ability to analyze complex data.The KYC Operations Senior Manager will be responsible for developing and implementing AML/KYC strategies,...

  • Kyc Operations Manager

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job 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...

  • KYC Program Manager

    hace 4 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Role OverviewThe KYC Operations Senior Manager at Citi is a critical role that requires a high level of expertise in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.About YouTo be successful in this role, you will need to have a strong background in AML policies and procedures, as well as excellent leadership...

  • Kyc Operations Group Manager

    hace 1 semana

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Description**:The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department 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...

  • Kyc Operations Manager

    hace 7 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **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...

  • Kyc Operations Manager

    hace 19 horas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionThe 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...

  • Icg Kyc Operations Sr Manager

    hace 2 semanas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department 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...

  • Senior KYC Operations Manager

    hace 7 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Overview**The AML Compliance Supervisor role at Citi requires an individual with strong leadership skills to oversee the development and management of a dedicated internal Know Your Client (KYC) program.Main Responsibilities:Manage and lead KYC operations, ensuring compliance with Citi's policies and procedures.Oversee the KYC control environment,...

  • Icg Kyc Quality

    hace 5 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Background/context**:The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB.Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data.The unit is responsible globally to ensure the Businesses remains compliant to or...

  • Icg Kyc Quality

    hace 3 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Job Background/context**:The ICG KYC Ops is responsible for providing KYC to our clients across the Institutional Client Group (ICG), Markets and CCB.Through implementing state of the art technologies which promote the collection, research, storage, and processing of KYC data.The unit is responsible globally to ensure the Businesses remains compliant to or...

  • Senior AML/KYC Strategist

    hace 15 horas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **About the Role**The KYC Operations Senior Manager is a senior management-level position responsible for overseeing the development and implementation of Anti-Money Laundering (AML) and Know Your Customer (KYC) strategies in coordination with the Compliance and Control team.This role requires strong leadership and analytical skills to drive business growth,...

  • KYC Program Manager

    hace 15 horas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job DescriptionThe KYC Operations Manager plays a critical role in ensuring the development and management of an effective internal KYC program at Citi. This position requires strong leadership and direction skills to provide full guidance to a team of employees responsible for AML monitoring, governance, oversight, and regulatory reporting services.Key...

  • Icg Kyc Quality Operations Sr Manager

    hace 19 horas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Senior Manager is responsible for accomplishing results through group or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with Compliance and Control groups.The overall objective of this role is to drive the development and management of a dedicated...

  • Kyc Operations Group Manager

    hace 19 horas

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    KYC Operations Group Manager is a senior professional responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to use cross-functional knowledge to lead the Costa Rica PBWM AML/KYC team to achieve operational goals and maximizebusiness impact.This role will manage...