KYC Modernization Lead - Remote

Overview

The KYC Modernization Lead will oversee a global program aimed at enhancing the KYC operating model, simplifying policies, and improving operational efficiency through automation.

In Short

• Lead the KYC Modernization program at Citi.
• Enhance KYC operating models and simplify policies.
• Replace existing KYC platform with a best-in-class solution.
• Improve operational process efficiency via automation.
• Interact with stakeholders across Strategy, Operations, Technology, AML, and Risk & Controls.
• Manage a portfolio of projects under the strategic program.
• Define scope, plan, design, and test project initiatives.
• Coordinate tasks with key program stakeholders.
• Focus on operational readiness and user experience.
• Prepare KYC related analysis and optimize processes.

Requirements

• Experience in operations and project management.
• Technical experience related to KYC processes.
• Ability to manage organizational changes and initiatives.
• Experience in implementation, execution, and migration.
• Strong understanding of policies and regulations.
• Proven risk identification and remediation skills.
• Ability to work with limited supervision.
• Strong analytical and problem-solving skills.
• Excellent stakeholder management capabilities.
• Experience in process optimization and automation.

Benefits

• Opportunity to lead a significant global program.
• Engagement with diverse stakeholders across the organization.
• Professional development in KYC and operational efficiency.
• Work in a dynamic and collaborative environment.
• Competitive compensation and benefits package.