Assistant Vice President, Senior KYC Quality Reviewer

About the role

The Senior KYC Quality Reviewer is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

What you'll do

• Conduct end-to-end quality and post-approval reviews of KYC records across all client types, ensuring compliance with regulatory and internal standards
• Review submissions completed across global hubs and perform quality checks on reviews conducted by other reviewers
• Identify, document, and report quality deficiencies, control gaps, and emerging risks in a timely manner
• Act as the primary point of contact and SME for assigned regions, providing guidance to stakeholders and operational teams

What you need

• KYC
• Compliance
• AML
• Reporting
• Any graduate