KYC Operations Senior Manager

Welcome to Citigroup, where we are dedicated to providing innovative financial solutions to our clients around the globe. We are currently seeking a highly skilled and experienced KYC Operations Senior Manager to join our team. As a leader in our KYC Operations department, you will play a crucial role in ensuring compliance with regulatory requirements and maintaining the integrity of our client relationships. We are looking for a driven and detail-oriented individual with a strong understanding of KYC processes and regulations. If you are seeking a challenging and rewarding career in the financial industry, we encourage you to apply for this exciting opportunity.

1. Oversee and manage the day-to-day operations of the KYC department, ensuring efficient and accurate completion of KYC processes.
2. Develop and implement strategies to ensure compliance with regulatory requirements and mitigate risk for the organization.
3. Lead a team of KYC analysts, providing guidance and support in executing their responsibilities.
4. Monitor and review KYC processes and procedures to identify areas for improvement and implement necessary changes.
5. Collaborate with cross-functional teams, including Legal, Compliance, and Risk Management, to ensure alignment and consistency in KYC practices.
6. Serve as a subject matter expert on KYC regulations and requirements, staying updated on any changes or developments in the industry.
7. Conduct regular training and development programs for the KYC team to enhance their knowledge and skills.
8. Develop and maintain relationships with key stakeholders, including clients, regulators, and internal teams, to ensure effective communication and collaboration.
9. Generate reports and present findings to senior management, highlighting any potential risks or issues related to KYC processes.
10. Stay abreast of industry best practices and actively participate in industry forums and conferences to continuously improve the KYC operations.

According to JobzMall, the average salary range for a KYC Operations Senior Manager in Charlotte, NC, USA is $94,000-$141,000 per year. This range can vary depending on factors such as experience, qualifications, and the specific company or industry the individual is working in. Some KYC Operations Senior Managers may also receive additional benefits such as bonuses, healthcare, and retirement plans.

Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002.