Operations Manager Senior Lead

hace 5 días


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

The role of Senior Manager Business KYC is to lead a team responsible for accomplishing results through the management of a department, providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services in coordination with the Compliance and Control team.

The overall objective of this position is to drive the development and management of a dedicated internal KYC program at Citi, ensuring effective governance of tasks and processes with reference to internal policy and external regulation.



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