KYC Operations Senior Manager - Vice President
MumbaiFull-timeLead levelPosted over a month ago
Leadership finance role at Citi in Mumbai.
About the role
The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team.
What you'll do
- Serve as key contributor to the Global KYC strategy and partner with the Global Management team to develop a target operating model encompassing people
- Ensure effective governance of tasks and processes with reference to internal policy and external regulation
- Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies and work toward developing consistent processes and…
- Develop the ongoing KYC training plan to develop and enhance staff knowledge of business and product
What you need
- KYC
- AML
- Compliance
- Reporting