KYC Governance Lead

hace 6 días

San Francisco, Heredia, Costa Rica Citi A tiempo completo
Overview

Citi is seeking a highly skilled individual to fill the role of KYC Operations Manager. This position involves providing strategic leadership and direction to a team of employees to ensure effective AML monitoring, governance, oversight and regulatory reporting services.

Main Job Functions:

  • Lead and manage KYC operations to ensure compliance with Citi policies
  • Develop and implement program management strategies for BAU/Refresh process
  • Implement process enhancements to improve client onboarding experience
  • Collaborate with Compliance department and senior management within business units
  • Track progress against targets and provide MIS reporting to senior management

Qualifications:

  • Bachelor's degree or equivalent experience required
  • 5-8 years of KYC experience required

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