VP KYC Operations Change Lead - C13 - TAGUIG

The KYC Operations Lead Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.

• Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC)
• Assist with assessing documentation requirements for client legal entities
• Contact client personnel to obtain KYC information and documentation
• Review and understand country requirements and how to implement them operationally
• Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues
• Coordinate with account operations on account maintenance issues
• Prepare client-specific KYC-related analyses, as required

• 6 years of experience in KYC Operations or AML
• Change management experience with familiarity on Agile methodology
• Bachelor's degree/University degree or equivalent experience
• Master's degree preferred

• Empowerment to manage financial well-being and plan for the future
• Access to learning and development resources
• Opportunity to give back and make a positive impact

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey.