KYC Ops Lead - Private Banking & AML Strategy
Citi Group
Citi Private Banking seeks a KYC Operations Senior Manager to lead the Wealth at Work and Pre-Periodic Review programs. This senior role oversees AML monitoring, governance, and regulatory reporting in coordination with Compliance and Control to strengthen Citi's KYC program. You will guide a team, drive improvements, and implement data-driven processes, while collaborating with global teams to align policy with evolving AML requirements and technology. #J-18808-Ljbffr Citi
Vacancy posted 6 days ago
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