Smb Kyc Tech Project Strategist
hace 19 horas
Citi seeks a highly skilled KYC Operations Lead Analyst to lead Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.
This role is part of the Compliance and Control team responsible for developing and managing a dedicated internal KYC program. Key responsibilities include leading a team covering Transformation & Digital Projects, Project Managing strategies across multiple technology applications, and aligning Digital strategy with SMB / transformation strategy.
The ideal candidate will have strong analytical and communication skills, with experience in managing technical programs / projects, particularly in AML/KYC, Operational Risk, technology, legal or other control-related function in the financial services industry.
A Bachelor's degree/University degree or equivalent experience is required, along with PMP or Project Management Methodologies certification. Strong interpersonal skills, attention to detail, and ability to work under high-volume workload are essential.
Salary: $120,000 - $180,000 per year, depending on experience.
Benefits: Citi offers a comprehensive benefits package, including health insurance, retirement plan, and paid time off.
Location: New York City or similar metropolitan area.
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