Kyc Operations Manager

Work From Home With CiCi

Jacksonville, Florida, United States
Base: $79,120.00 - $118,680.00; bonus/equity: not ...
Kyc operations leadership
Aml monitoring and reporting
Team management and development
The KYC Operations Manager will lead a team responsible for Anti-Money Laundering monitoring and regulatory reporting

Job Summary

  • The KYC Operations Manager will lead a team responsible for Anti-Money Laundering monitoring and regulatory reporting.
  • This role involves managing KYC operations and ensuring compliance with Citi policies.
  • Citi offers competitive employee benefits, including medical coverage and paid time off.

Matching Summary

The KYC Operations Manager will lead a team responsible for Anti-Money Laundering monitoring and regulatory reporting.

Salary

Base: $79,120.00 - $118,680.00; Bonus/Equity: Not specified; Benefits: Medical, dental & vision coverage; 401(k); paid time off

Skills & Requirements

Must-have

  • KYC operations leadership
  • AML monitoring and reporting
  • Team management and development

Nice-to-have

  • Process enhancement skills
  • Ability to operate with autonomy
  • Strong ethical judgment

Key Requirements

  • 5-8 years of experience
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter