Global Training Partner for KYC Operations

hace 3 semanas


Veracruz, Veracruz-Llave, México Citi A tiempo completo
Job Title: Global Training Partner for KYC Operations

Citi is seeking a highly skilled Global Training Partner for KYC Operations to join our team. As a key member of our Compliance and Control department, you will be responsible for delivering training to various levels within the organization, including operations staff, senior managers, and new hires.

Key Responsibilities:
  • Develop and deliver training programs for KYC Operations staff, including technical processes and soft skills
  • Act as a support for new joiners and the needs of the wider operations team
  • Identify skill gaps and design/amend training material and assessments accordingly
  • Remain informed of business strategy changes and develop necessary training material
  • Maintain good housekeeping, including tracking attendance and publishing training material
Requirements:
  • Minimum of two years' experience in a banking and/or learning & development environment
  • Experience of delivering training to various levels within an organization
  • Good knowledge of learning and development principles
  • Strong knowledge of Citi systems, products, and processes
  • KYC/AML knowledge a strong advantage
What We Offer:
  • Opportunity to play a pivotal role in positioning KYC Operations for strategic success
  • Networking and developing relationships across KYC operations at all levels
  • Opportunity to participate in new technology and process implementations
  • Exposure to leading edge learning and development systems and processes
  • Support and guidance from our training team in all learning stages of the role

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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