Hybrid KYC Operations Manager - AML & Onboarding Leader
Citi Group
Citi in Kuala Lumpur seeks an AVP - KYC Operations Manager to lead a team delivering AML monitoring, governance, and regulatory reporting in coordination with Compliance and Control. You will oversee onboarding, MIS reporting, and process improvements within BAU and Refresh programs, while guiding senior stakeholders and ensuring risk and controls are effectively managed. This role requires strong leadership and the ability to operate with limited supervision. #J-18808-Ljbffr Citi
Vacancy posted 2 days ago
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