KYC Programme Manager
hace 2 semanas
Citi is seeking a KYC Programme Manager to join our team in developing and managing a dedicated internal KYC program. The overall objective of this role is to oversee the timely completion of KYC records, prepare client-specific KYC-related analysis, and work closely with the ICG KYC Operations Department.
Responsibilities:- Oversight of the timely completion of KYC records within assigned portfolios, including renewal, onboarding, and event-driven review of records, as well as management of expired records.
- Preparation of client-specific KYC-related analysis and oversight of completion of Customer Acquisition Due Diligence where required.
- Collaboration with the ICG KYC Operations Department to assess documentation requirements for all entities and jurisdictions.
- Interactions with clients to obtain KYC and other compliance information and documentation.
- Taking full ownership of the onboarding KYC activities for new clients, working closely with the BSU to ensure timely onboarding and reduction of touch points.
- Closure of liaison with case managers and peer client executives around the world to ensure all Country records are remediated in a timely manner.
- Assistance to the Coverage team with all KYC-related activities, including NCOF, NAOF, Credit Only, Client On-boarding, etc.
- Review and evaluation of recent negative news related to clients.
- Liaison with Sales Account Managers to ascertain information on the purpose of client accounts and transaction volumes.
- Kick-off call with the Coverage team to discuss the appropriate model to be executed.
- Interactions with clients, parent account bankers, subsidiary bankers, and product partners on AML and KYC-related issues.
- Close collaboration with AML Analyst Hub and Client Services units on Additional Information Requests (AIRs).
The ideal candidate will have:
- A minimum of 2 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal, or other operations-related functions in the financial services industry.
- Experience in banking operations, preferably in the client account opening and pre-requirements process.
Bachelor's degree or equivalent experience.
About UsCiti 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.
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