KYC Operations Leader: AI-Driven Transformation
Jobtailor
Citigroup's Know Your Client (KYC) team in Tampa is seeking a senior leader to drive transformation with AI, automation, and analytics to strengthen onboarding, due diligence, and regulatory compliance. You will partner with global KYC management to shape the control environment across people, process, technology and governance, ensuring alignment with policy and regulation. The role requires 10+ years in AML/KYC, strong leadership and communication, and a proven ability to deliver #J-18808-Ljbffr Jobtailor
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...critical moments and transformational initiatives. From strategy... ...strategies, operating models, platforms, ecosystems... ...continuous digital and AI transformation.Our... ...them to make clear, data-driven choices about where to... ...level employees to senior leaders, we believe there’s...TransformationContract workLocal areaVisa sponsorship- ...industries. Our growth is driven by delivering real... ...Solution Architect - KYC/AML to join our KPMG Delivery... ...managed services and transformation programsProvide Deal... ...to ensure seamless operational alignmentEstablish Solution... ...risk and compliance leaders to shape client‑ready...TransformationH1bLocal area
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