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Tier-1 bank and metro location increase applicant pool, but senior KYC specialization reduces generalist competition.
Role requires deep KYC/AML banking expertise, making skills less transferable across industries.
Mandatory 15+ years KYC/AML and senior management experience creates strict shortlisting.
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Lead and manage daily operations of the Blocks and Closure team handling account restrictions, freezes, and closures.
Drive development and management of Citi's internal KYC program ensuring AML/KYC compliance and operational efficiency.
Represent KYC in senior management forums and lead process transformation, AI integration, and vendor management to enhance controls and efficiency.
Minimum 15+ years' experience in KYC/AML processes, compliance, operations, risk & control functions.
Bachelor's degree or equivalent; CA or MBA preferred; CAMS certification preferred.
Experience managing multiple stakeholders across levels, businesses, and geographies.
Proficient in Microsoft Office and handling high-volume, high-risk environments with escalation management.
Senior management-level professional experienced in leading KYC/AML operational teams and compliance governance.
Strategic operator skilled in driving global process standardization, technology implementation, and risk management practices.
Experienced in cross-functional stakeholder engagement and capable of independent judgment on complex operational and compliance issues.