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Compliance Operations Lead
hace 2 semanas
We are seeking a highly skilled KYC Operations Supervisor to join our Compliance and Control team at Citi. This role is responsible for ensuring the effective implementation of AML monitoring, governance, oversight, and regulatory reporting services.
The successful candidate will have excellent leadership skills and be able to manage teams effectively. They will also possess strong analytical and communication skills, as well as the ability to work under high-pressure deadlines.
- Liaise with Compliance department and senior management within business units supported - Oversee new client onboarding and implement process enhancements to improve client onboarding experience.
- Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program.
- Monitor account refresh activity daily to ensure regulatory/document requirements are met.
