KYC Operations Sr. Supervisor-Pre -Periodic Review

Citi·Gurugram

Pay not statedSenior levelFull-time

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About the role

This is a developing professional role in KYC, AML, Account Opening & Documentation Review, responsible to support the client onboarding of Citi Private Bank clients. Deals with problems independently and has latitude to solve complex problems. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices.

What you'll do

Serve as a Subject Matter Expert (SME) on KYC matters, providing guidance and support to senior stakeholders, private bankers, and other team members

What you need

KYC
AML
Compliance
Any graduate

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