Description
The KYC Operations Manager leads a team responsible for Anti-Money Laundering monitoring, governance, oversight, regulatory reporting, and the development and management of Citi’s internal Know Your Client program. The role manages business-as-usual and refresh processes, oversees new client onboarding, performs quality reviews, provides management reporting, and coordinates with Compliance and senior business-unit stakeholders. It requires 5–8 years of experience and a bachelor’s degree or equivalent experience.
