The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
- Provide people management and development responsibilities and ensure team service level standards are met
- Liaise with Compliance department and senior management within business units supported
- Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized
- Ensure information and documentation complies with local regulation and Citi standards
- Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
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Qualifications:
- 2-5 years experience navigating and networking across an enterprise utilizing internal and external resources
- Ability to multi-task and manage multiple projects simultaneously
- Excellent verbal and written communication skills
- Strong working knowledge of Microsoft Excel and other Office applications including Power Point.
Education:
- Bachelor’s/University degree, Master’s degree preferred
We offer:
- Competitive social benefits (medical care, multisport, life insurance, attractive pension plan, holiday allowance, flexible working schedule and other)
- Professional development in an international role, which provides a regular exposure to auditing activities in numerous countries within EMEA region
- An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services as well as development of your personal skills
- At Citi Solutions Centre we cooperate with other Citi entities from all over the world – working in our organization involves working on international projects, in a culturally diverse and dynamic environment as well as learning top quality organizational culture
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Job Family Group:
Compliance and Control-
Job Family:
Business KYC-
Time Type:
Full time-
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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