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Senior KYC Operations Director
1 month ago
About the Role
We are seeking an experienced Senior KYC Operations Director to lead our KYC Operations teams, providing senior oversight and management of our Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.
The successful candidate will be responsible for driving the development and management of our internal KYC program, working closely with our Compliance and Control team to interpret and implement new AML policies and develop consistent processes and practices.
Key Responsibilities:
- Provide senior oversight of KYC Operations teams and serve as a key point of escalation for stakeholders.
- Represent the KYC function in senior management discussions and key stakeholder meetings across the business, compliance, and operations.
- Partner with global Compliance and KYC teams to develop a target operating model encompassing people, process, and technology.
- Ensure effective governance of tasks and processes in line with internal policy and external regulation.
- Develop and manage the ongoing KYC training plan to enhance staff knowledge of business and product.
- Manage the KYC Operations project book of work, including strategic program roll out and system enhancements.
- Assess the impact of operational implementation of technology and policy change and drive continuous improvements to quality of data and client service levels.
- Create efficiencies through on-going utilization of low-cost centers for data management.
Requirements:
- 6-10 years of experience in a related field.
- Bachelor's degree or equivalent experience.
- Master's degree preferred.
About Us
Citi is an equal opportunity and affirmative action employer. We welcome applications from qualified individuals regardless of their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Estimated Salary: ₹1,200,000 - ₹2,400,000 per annum
