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Tier-1 bank, metro location, but senior KYC specialization reduces applicant density.
Highly domain-specific KYC/AML and banking governance requirements limit cross-industry transferability.
Explicit 15+ years requirement plus domain expertise and tooling make shortlisting highly stringent.
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Lead AML monitoring, governance, and regulatory reporting for Citi's internal KYC program, coordinating with Compliance and Control teams.
Manage large-scale technology incident resolution (2000-8000 incidents yearly), data patch governance, and post-release global support for system enhancements in KYC operations.
Serve as single point of contact for technology issues related to KYC operations, driving timely resolution through collaboration with senior stakeholders and technology teams.
15+ years of relevant work experience.
Bachelor's degree or equivalent; Master's degree preferred.
Experience with SNOW, SAAS, Jira, Confluence, and testing; Testing and Business Analyst certifications are advantages.
Work Experience Required: 15+ years explicitly mentioned; No explicit mention of notice period or location constraints.
Experienced in managing high-volume, complex KYC or AML operational processes with strong project management and risk mitigation expertise.
Demonstrates ability to engage and influence senior stakeholders across operations, technology, and business functions for seamless issue resolution.
Comfortable acting as subject matter expert (SME) for KYC technology operations and regulatory compliance in a global banking environment.