The KYC Operations Senior Manager 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 drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
**Responsibilities:**
+ Defines and documents business functions and processes, evaluates effectiveness of documented procedures, and identifies areas of improvement to best meet the needs of the Operations teams.
+ Oversees and manages special KYC projects (such as Citi KYC/Quality Enhancements, System updates, Policy changes, new initiatives, etc.) by identifying all required tasks, assigning key resources, adhering to project timelines, providing resolutions to issues encountered.
+ Orchestrates a feedback loop with Quality Assurance and Quality Control partners to review and evaluate QA fails due to procedure gaps, and provide appropriate resolutions (i.e. procedure update, training opportunity, communication need, etc.)
+ Ability to assess complex issues through root cause analysis and other analytical techniques; structure potential solutions; drive to resolution with senior stakeholders
+ Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies and work toward developing consistent processes and practices
+ Manage and assess impact of operational implementation of technology and policy change and drives continuous improvements to quality of data and client service levels
+ 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.
+ 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
**Qualifications:**
+ 6-10 years of experience
**Education:**
+ Bachelor's degree/University degree or equivalent experience
+ Master's degree preferred
------------------------------------------------------
**Job Family Group:**
Compliance and Control
------------------------------------------------------
**Job Family:**
Business KYC
------------------------------------------------------
**Time Type:**
Full time
------------------------------------------------------
**Primary Location:**
Ofallon Missouri United States
------------------------------------------------------
**Primary Location Full Time Salary Range:**
$107,120.00 - $160,680.00
In addition to salary, Citis offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
------------------------------------------------------
**Anticipated Posting Close Date:**
Nov 08, 2024
------------------------------------------------------
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.
Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi ( .
View the "EEO is the Law ( " poster. View the EEO is the Law Supplement ( .
View the EEO Policy Statement ( .
View the Pay Transparency Posting (
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Citigroup...candidates that are highly organized, detail oriented, and adaptable in a fast paced environment for our Field Coordinator I (Healthcare Administrative Assistant) opportunity. The Field Coordinator I works with our provider clients and our clinical team to optimize...
Job Description Job Description Position Summary: This position is responsible for assisting the Plant Manager in the purchasing of all items within the plants area of responsibility and keeping Midwest Manufacturings pricing competitive Primary Responsibilities...
Job Description - Analyst, Prospect Management and Research (2500198)Analyst, Prospect Management and ResearchRequired Qualifications (as evidenced by an attached resume):Bachelors degree (foreign equivalent or higher). Two (2) years of full-time professional experience...
...DocCafe has an immediate opening for the following position: Physician - Urgent Care in Great Falls, Montana. DocCafe is the premier physician and advanced practice job board to help you advance your healthcare career. ---------------- Register now to apply for...
Overview: We are recruiting for an exciting leadership opportunity as a Medical Assistant Supervisor for experienced or lead MA's at one of our state of the art facilities. This exempt position is a crucial part of the service delivery team responsible quality...