Kyc Ops Team Leader
hace 2 semanas
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 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**Education**:- Bachelor's degree/University degree or equivalent experience5-8 years of experience in charge of operational processes for KYC, AMLExperience as a team leader: Manage administration activities (i.e. time control, personnel performance, ethic cases, controls, corrective action plans - CAPs).Participate in committees, operating groups and sessions with global teams, regulators, Internal Audit, Compliance Assurance.Advanced level of EnglishBachelor's degree/University degree or equivalent experience.Skills: Good communication, analytical, teamwork- **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
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Kyc Ops Team Leader
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Ciudad de México Citi A tiempo completoEl 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...
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Team Leader Jr Kyc
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Ciudad de México Citi A tiempo completoThe **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...
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Kyc Ops Team Lead
hace 1 semana
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...
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Kyc Team Leader
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Team Leader Ops Cobranza
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Ciudad de México Citi A tiempo completoThe Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 1 serves as the...
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Kyc Ops Support
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Ciudad de México Citi A tiempo completoEl 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...
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Kyc Ops Support
hace 2 semanas
Ciudad de México Citi A tiempo completoEl 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...
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Ciudad de México Citi A tiempo completoThe KYC Operations Analyst 2 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...
