Kyc Modernization Product Management Senior Lead

Citi

Jacksonville, Florida, United States
Base: $130,880.00 - $196,320.00; bonus/equity: dis...
Financial crimes and fraud prevention
Anti-money laundering (aml)
Know your customer (kyc)
This role is pivotal in leveraging Fenergo's capabilities to enhance our Anti-Money Laundering (AML), Know Your Customer (KYC), and overall regulatory compliance posture

Job Summary

  • This role is pivotal in leveraging Fenergo's capabilities to enhance our Anti-Money Laundering (AML), Know Your Customer (KYC), and overall regulatory compliance posture.
  • Accountable for significant direct business results or authoritative advice regarding the operations of the business, necessitating a degree of responsibility over technical strategy.
  • Citi offers competitive employee benefits, including medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs.

Matching Summary

This role is pivotal in leveraging Fenergo's capabilities to enhance our Anti-Money Laundering (AML), Know Your Customer (KYC), and overall regulatory compliance posture.

Salary

Base: $130,880.00 - $196,320.00; Bonus/Equity: discretionary and formulaic incentive and retention awards; Benefits: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs

Skills & Requirements

Must-have

  • Financial Crimes and Fraud Prevention
  • Anti-Money Laundering (AML)
  • Know Your Customer (KYC)
  • Fenergo Client Lifecycle Management (CLM)
  • Regulatory Compliance

Nice-to-have

  • Customer Centricity
  • Diplomacy skills
  • Strategic thinking
  • Risk mitigation strategies

Key Requirements

  • 10+ years in product or project management
  • 5+ years in financial crimes (AML, KYC, Sanctions)
  • Proven expertise in Fenergo CLM implementation
  • Bachelor’s/University degree or equivalent experience
  • PMP or equivalent certification a plus

Work Rights

Not specified

Tailored Resume

Cover Letter