The KYC Operations Sr Officer is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

• Successful applicant should have a strong background in analytics. Experience in SQL, Python, Tableau, Excel are desirable.

• Ability to consume large volumes of data from multiple sources, and consolidate into accurate and digestible MIS for Senior Management within KYC Operations.

• Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on initiatives

• Work with Global KYC management team to provide strategic direction and develop all aspects of the KYC control environment (e.g., people, process, technology and governance)

• Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulation

• Partner with Compliance, the business and KYC teams globally on interpretation and implementation of new Anti-Money Laundering (AML) policies

• Develop project plans and ongoing KYC training plans related to business, product and AML policies including review and attestation processes

• Assess and manage changes to the KYC control environment delivered though process, policy and technology change

• Drive continuous improvements to quality of data, control reporting and associated metrics to increase global consistency

• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 10+ 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

• Advanced Excel skills

• Strong interpersonal skills, ability to interact with Senior Management, verbally and in written communications (Spanish and English)

• Experience in SQL, Python, Tableau are desirable.

Education:

• Bachelor's degree/University degree or equivalent experience

• Master's degree preferred

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Job Family Group:

Compliance and Control

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Job Family:

Business KYC

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Time Type:

Full time

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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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