KYC Senior Manager Operations, Blocks and Closure - VP
Citi (company site, opens in a new tab)15+ yrsChennaiHybridDirect career pageEst. 30–55 LPA
Posted on 9 Sept
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Job description
Structured overview of role & requirements
About This Role
- Lead and manage the Blocks and Closure team handling account restrictions, holds, and account closures ensuring operational efficiency and compliance.
- Partner with global teams to develop and implement a target operating model and KYC strategy, including policy interpretation and compliance with AML/KYC regulations.
- Drive continuous improvement, transformation projects, AI integration, training programs, and vendor management to strengthen the KYC control environment.
Minimum Requirements
- 15+ years experience in KYC/AML process, compliance, operations, risk & control functions.
- Bachelor's degree or equivalent (CA or MBA preferred).
- Strong stakeholder management capabilities across levels, businesses, and geographies.
- Work Experience Required: 15+ years in relevant KYC/AML roles.
Ideal Candidate Profile
- Senior leader with deep expertise in KYC/AML operations and governance within banking or financial services.
- Experienced in managing large teams and cross-functional global stakeholders implementing compliance and operational strategies.
- Proven track record in driving process re-engineering, technology integration (including AI), and risk management in a high-volume, high-risk environment.