Kyc Operations Sr. Supervisor

Work From Home With CiCi

Kyc operations leadership
Aml monitoring and compliance
Team management of 10+ employees
The role provides full leadership and direction to a team responsible for Anti-Money Laundering monitoring and regulatory reporting

Job Summary

  • The role provides full leadership and direction to a team responsible for Anti-Money Laundering monitoring and regulatory reporting.
  • The supervisor must oversee new client onboarding while implementing process enhancements to improve the client experience.
  • Candidates are expected to maintain a 'Book of Work' for system releases and ensure all records comply with local regulations and Citi standards.

Matching Summary

The role provides full leadership and direction to a team responsible for Anti-Money Laundering monitoring and regulatory reporting.

Skills & Requirements

Must-have

  • KYC operations leadership
  • AML monitoring and compliance
  • Team management of 10+ employees
  • Regulatory reporting services
  • Client onboarding process enhancement
  • Risk identification and assessment

Nice-to-have

  • Strong business acumen
  • Ability to exercise independent judgment
  • Experience with MIS reporting
  • SME advisory to senior stakeholders
  • Process improvement mindset

Key Requirements

  • 2-5 years of relevant experience
  • Bachelor's degree or equivalent experience
  • Ability to manage teams independently

Work Rights

Not specified

Tailored Resume

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