Job Description

Discover your future at Citi

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Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

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The KYC Modernization program is a solution of a combination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation. It's a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk & Controls in all Citi's clusters, to focus on execution of a portfolio of projects under a strategic program. The overall objective of this role is to lead in the development and management of a dedicated Citi wide program focusing on KYC.

Responsibilities:

KYC SME Operations Process experience KYC SME knowledge - NTB / Renewals / Screening etc KYC Workflow Management Understanding KYC policies Search & Discovery experience Understanding of client service models Policy / Country Variance knowledge Prepare KYC related analysis Ability to operate with a limited level of direct supervision Ability to meet tight deadlines & present deliverables to program leads

Qualifications and Experience

Bachelors degree 5-8 years relevant in global KYC KYC Operational Experience KYC Project Experience SME in KYC

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Job Family Group:

Operations - Services
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Job Family:

Business KYC
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Time Type:

Full time
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Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
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Other Relevant Skills

Know Your Customer (KYC).
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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