India · Hybrid
The KYC Operations Manager is an intermediate management-level position responsible for providing leadership and direction to a team providing Anti-Money Laundering (AML) monitoring, governance, and oversight. The core o…
Skills: KYC, AML, Compliance, Risk Management, Operations Management
Gurugram, Haryana, India · Hybrid
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most g…
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Mumbai, Maharashtra, India · Hybrid
The Project Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or functi…
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Mumbai, Maharashtra, India · Hybrid
Job Summary: The Vice President, AI and Control Automation Lead, is a critical leadership role responsible for driving the strategy, development, and execution of data-driven control automation and advanced AI initiative…
Skills: AI Strategy, Control Automation, GenAI, SQL, SAS
New York, New York, United States · On-site
$24/hr–$31/hr
The Universal Banker is an entry level position responsible for the assistance in the execution of sales, products or service activities in coordination with the customer service team. The overall objective of this role …
Skills: Retail banking, Customer service, Sales, Financial transactions, Account opening
Kowloon City, Kowloon, Hong Kong S.A.R. · Hybrid
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad ran…
Skills: Product management, Program management, Marketing, Partnership management, Stakeholder management
Toronto, Ontario, Canada · Hybrid
$77k–$108k/yr
The Client Service Officer is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understandin…
Skills: Wealth management, Client services, Banking operations, Compliance, Data analysis
Shanghai, Shanghai, China · Hybrid
The Regional Marketing Specialist is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates polici…
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Tampa, Florida, United States · Hybrid
$79k–$119k/yr
Citi is seeking an AVP candidate within Markets Operations supporting our Exchange Traded Derivatives, OTC Clearing, and FX Prime Brokerage business. Specifically, the role will have a high degree of focus on the trackin…
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Los Angeles, California, United States · On-site
$58k–$81k/yr
The Personal Banker SAFE Act is an entry level position responsible for the assistance in the execution of sales, products or service activities in coordination with the customer service team. The overall objective of th…
Skills: Sales, Customer service, Banking, Financial solutions, Relationship management
Singapore, Singapore · On-site
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most g…
Skills: Investment Advisory, Portfolio Construction, Asset Allocation, Wealth Management, Client Relationship Management
Singapore, Singapore · Hybrid
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most g…
Skills: Wealth management, Financial planning, Relationship management, Investment management, Retirement planning
Singapore, Singapore · On-site
The Citigold Client Advisor is a strategic partner for high-net-worth individuals delivering comprehensive wealth management guidance and bespoke financial solutions. Serving as a trusted advisor, the Citigold Client Adv…
Skills: Wealth Management, Relationship Management, Business Development, Financial Planning, Investment Management
Kuala Lumpur, Kuala Lumpur, Malaysia · Hybrid
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad ran…
Skills: Fraud analysis, Risk management, Data validation, Loss control, Management information systems
Jacksonville, Florida, United States · Hybrid
$131k–$196k/yr
The Artificial Intelligence In-Business Controls Sr Lead Analyst Senior Vice President is a strategic professional accountable for multiple activities within COO Controls with a focus on the Office of AI. This role is re…
Skills: Operational risk management, Compliance, Audit, Technology risk, AI governance
Chennai, Tamil Nadu, India · Hybrid
The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maint…
Skills: Sanctions screening, MVG guidelines, Operations support, Data analysis, Reporting
Mississauga, Ontario, Canada · Hybrid
$145k–$218k/yr
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a b…
Skills: Data engineering, Data warehousing, Fixed income, Capital markets, Python
Ciudad de México, Mexico · Hybrid
The Apps Support Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or funct…
Skills: Application Support, Linux, Unix, SQL, Oracle Database
Amsterdam, North Holland, Netherlands · Hybrid
$130k–$275k/yr
Job PurposeGrowth and development of a Japan client portfolio in the Global Network Banking (GNB) business in Europe, providing a balanced risk/reward framework while driving business growth across the Europe–Japan corri…
Skills: Corporate Banking, Relationship Management, Credit Risk Management, Cash Management, Trade Finance
Getzville, New York, United States · Hybrid
$55k–$68k/yr
The Client Onboard Assoc Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and data. Integrates established disciplinary knowledg…
Skills: Client onboarding, Account opening, Account maintenance, Regulatory reviews, Tax documentation
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The KYC Operations Manager leads a team in executing AML monitoring, governance, and oversight while ensuring adherence to regulatory standards. This role involves driving process transformation, managing stakeholder relationships, and integrating AI-powered tools to optimize KYC operations.
Candidates must possess over 12 years of experience in KYC/AML, compliance, and risk control functions with strong leadership capabilities. A bachelor's degree is required, and a CAMS certification is preferred.
The KYC Operations Manager is an intermediate management-level position responsible for providing leadership and direction to a team providing Anti-Money Laundering (AML) monitoring, governance, and oversight. The core objective is to manage and develop a dedicated internal Know Your Client (KYC) program, ensuring compliance with all regulatory and policy standards. This role is integral to the firm's Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting framework. The ideal candidate will be a subject matter expert who operates with a high degree of autonomy, drives process improvements, and ensures the firm's adherence to the highest standards of compliance and ethical conduct.
Qualifications:
Education:
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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities. For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
