Wealth Kyc Operations Manager - Assistant Vice President
Workforcity
Kyc operations management
Aml monitoring and governance
Regulatory reporting services
The KYC Operations Manager is responsible for leading a team to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with Compliance and Control teams
Job Summary
The KYC Operations Manager is responsible for leading a team to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with Compliance and Control teams.
This role involves managing KYC operations, overseeing client onboarding, performing quality reviews, and ensuring compliance with Citi policies and regulatory requirements.
The position requires exercising independent judgment, managing risk, and providing leadership to ensure team performance and adherence to regulatory standards.
Matching Summary
The KYC Operations Manager is responsible for leading a team to provide AML monitoring, governance, oversight, and regulatory reporting services in coordination with Compliance and Control teams.
Skills & Requirements
Must-have
KYC operations management
AML monitoring and governance
Regulatory reporting services
Team leadership and development
Compliance policy execution
Risk identification and assessment
Management Information System reporting
Nice-to-have
Process improvement implementation
Cross-functional collaboration
Strong organizational skills
Effective communication across management layers
Navigating complexity for solutions
Quality review and authorization
User acceptance testing coordination
Key Requirements
5-8 years of team leadership experience
Bachelor's degree or equivalent experience
Ability to analyze results and identify opportunities
Experience in process creation and implementation
Strong interpersonal and communication skills
Ability to work independently under pressure
Proven track record of increased responsibility and project delivery