Kyc Ops Team Lead

hace 2 semanas

Ciudad de México Citi A tiempo completo

**The KYC Operations Team Lead 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**:- ** Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment**:- ** Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally**:- ** 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**:- ** Oversee new client onboarding and implement process enhancements to improve client onboarding experience**:- ** Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program**:- ** Monitor account refresh activity daily to ensure regulatory/document requirements are met**:- ** Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized**:- ** Maintain ‘Book of Work’ for new system releases and enhancements to existing infrastructure**:- ** Has the ability to operate with a limited level of direct supervision.**:- **Can exercise independence of judgement and autonomy.**:- **Acts as SME to senior stakeholders and /or other team members.**:- ** Ability to manage teams.**:**Qualifications**:- ** 5-8 years of experience in internal control functions within the U.S.; particularly in AML/KYC, Operational Risk, legal or other control-related function in the financial services industry**:- ** Good interpersonal skills, ability to interact with Senior Management, verbally and in written communications (Spanish and English)**:- ** Attention to detail and ability to work under high-volume workload, prioritizing in an effective manner**:- ** Strong analytical and communication skills; with the ability to articulate complex problems and solutions through crisp and clear messaging**:- ** Comfortable navigating complex, highly matrixed organizations**:**Education**:- ** Bachelor's degree/University degree or equivalent experience**:**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.View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.View the **EEO Policy Statement**.View the **Pay Transparency Posting

  • Kyc Ops Team Leader

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    The KYC Operations Manager 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...

  • Team Leader Kyc Ops

    hace 12 horas

    Ciudad de México Citi A tiempo completo

    The KYC Operations Sr Analyst 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...

  • Team Leader Kyc Ops

    hace 12 horas

    Ciudad de México Citi A tiempo completo

    The KYC Operations Sr Analyst 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....

  • Kyc Ops Team Leader

    hace 5 días

    Ciudad de México Citi A tiempo completo

    El Gerente de KYC de AML de cumplimiento es un puesto de nível gerencial intermedio que es responsable de brindar total liderazgo y dirección a un equipo de empleados para suministrar control, gestión, supervisión y servicios de informes regulatorios relacionados con la Prevención del Lavado de Dinero (AML) en coordinación con el equipo de Cumplimiento...

  • Team Leader Jr Kyc

    hace 4 semanas

    Ciudad de México Citi A tiempo completo

    The **Team Leader Jr KYC / KYC Operations Intmd Analyst** 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...

  • Team Leader Jr Kyc

    hace 2 días

    Ciudad de México Citi A tiempo completo

    The **Team Leader Jr KYC / KYC Operations Intmd Analyst** 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...

  • Ops Sup Team Lead

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Ops Sup Team Lead is an entry-level management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core team. The overall objective of this role is to ensure the seamless delivery of operations support services in alignment...

  • Mexico Kyc and Rsu Operations Head

    hace 6 días

    Ciudad de México Citi A tiempo completo

    The KYC Operations Func Group Mgr is a senior management-level position responsible for accomplishing results through the management of a team or department 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...

  • Mexico Kyc and Rsu Operations Head

    hace 5 días

    Ciudad de México Citi A tiempo completo

    The KYC Operations Func Group Mgr is a senior management-level position responsible for accomplishing results through the management of a team or department 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...

  • Kyc Ops Support

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    El Analista intermedio de KYC de AML de cumplimiento es un puesto de nível intermedio a cargo del control, la gestión, la supervisión y la generación de informes regulatorios relacionados con Prevención del Lavado de Dinero (Anti-Money Laundering, AML) en coordinación con el equipo de Cumplimiento y Control. El objetivo general de esta función es...