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Strong Citi brand and metro Mumbai location increase applicant density despite niche KYC seniority.
Requires specific KYC/AML banking operations experience, limiting cross-industry transferability.
Explicit 15+ years, AML/KYC regulatory expertise, and senior stakeholder responsibilities create strict screening filters.
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Lead AML monitoring, governance, oversight, and regulatory reporting for the internal KYC program at Citi.
Manage technology incident resolution for 2000-8000 production issues annually and drive governance on critical data patches impacting high volumes.
Act as single point of contact for technology issues, lead large-scale projects, ensure timely delivery of CAP and remediation projects, and engage senior stakeholders globally.
15+ years of work experience.
Bachelor's degree or equivalent experience required; Master's degree preferred.
Experience with ServiceNow (SNOW), SaaS, Jira, Confluence, and testing is preferred.
Testing Certification and Business Analyst Certifications are advantageous but not mandatory.
Experienced leader with strong project management skills driving complex AML/KYC operations in a global environment.
Skilled in technology incident management and cross-functional stakeholder engagement including compliance, technology, and operations teams.
Subject Matter Expert able to assess risk, manage regulatory compliance, and deliver solutions impacting high-volume KYC processing.