Kyc Modernization Lead-c13

2 weeks ago

Mumbai Maharashtra, India Citi Full time

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**:

- Role involves scope definition, planning, design, testing, training, operational readiness and post-implementation/migration to leverage benefits from new technology
- Management / Participation in complex workstream / projects
- Operational Management Experience
- Understanding policy & translating to operations
- Access Risk & enhance stronger controls environment
- Reducing process hand offs and Manual Touchpoints (MTPs)
- Coordinating initiatives / tasks with key program stakeholders
- Prepare KYC related analysis
- Working on client initiatives
- Ability to operate with a limited level of direct supervision
- Process optimization to maximize automation
- Operational readiness & User experience

**Qualifications**:

- Operations Experience
- Technical Experience
- Project Experience
- Organizational Changes Initiatives
- Implementations / Execution / Migration Experience**Job Family Group**:
Operations - Services
- **Job Family**:
Business KYC
- **Time Type**:
Full time
- **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.
- **Other Relevant Skills**

For complementary skills, please see above and/or contact the recruiter.-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

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