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**Job Summary**
We are seeking an experienced AML Monitoring and Governance Specialist to lead our Know Your Client (KYC) program. As a member of the Compliance and Control team, this role will play a vital part in ensuring that our clients' information and documentation comply with local regulations and Citi standards.
The ideal candidate will have strong analytical and communication skills, with the ability to articulate complex problems and solutions through crisp and clear messaging. They will also possess excellent interpersonal and communication skills for managing groups, people, stakeholders, and Senior Management, both verbally and written.
**Key Responsibilities:**
- Lead a team of employees in AML monitoring, governance, oversight, and regulatory reporting services
- Develop and manage a dedicated internal KYC program
- Collaborate with Compliance department and senior management within business units supported
- Implement process enhancements to improve client onboarding experience
- Provide Management Information System (MIS) reporting to senior management
- Monitor account refresh activity daily to ensure regulatory/document requirements are met
- Perform quality reviews and refresh cases
- Maintain 'Book of Work' for new system releases and enhancements to existing infrastructure
- Advise a KYC a Compliance and Controls team (10+ employees)
- Ensure the completion of KYC records with accurate client information and documentation
- Ensure information and documentation complies with local regulation and Citi standards
