Description
The KYC Operations Group Manager leads a senior management-level team responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, regulatory reporting, and the development of Citi’s internal Know Your Client program. The role coordinates with Compliance, Control, business, and global KYC teams; manages KYC controls, policies, processes, technology, training, risk assessments, reporting quality, and control issues; and supervises others while ensuring compliance with applicable laws and regulations.
