The role involves leading the execution and implementation of the firm's Target Operating Model for KYC and Client Onboarding to enhance operational efficiency and client experience while ensuring regulatory compliance
Job Summary
The role involves leading the execution and implementation of the firm's Target Operating Model for KYC and Client Onboarding to enhance operational efficiency and client experience while ensuring regulatory compliance.
The position requires partnering closely with stakeholders across Business Lines, Operations, Technology, and Compliance to drive digital solution delivery and process optimization.
Citi offers competitive salary, discretionary and formulaic incentive awards, and comprehensive employee benefits including medical, dental, vision coverage, 401(k), insurance, wellness programs, and paid time off.
Matching Summary
The role involves leading the execution and implementation of the firm's Target Operating Model for KYC and Client Onboarding to enhance operational efficiency and client experience while ensuring regulatory compliance.
Salary
Base: $170,000.00 - $300,000.00; Bonus/Equity: discretionary and formulaic incentive and retention awards; Benefits: medical, dental, vision, 401(k), insurance, wellness programs, paid time off
Skills & Requirements
Must-have
KYC and Client Onboarding expertise
Target Operating Model leadership
Digital transformation initiatives
End-to-end process optimization
Stakeholder engagement and coordination
Regulatory compliance management
Performance monitoring and KPIs
Nice-to-have
Familiarity with Agile methodologies
Experience with AI document solutions
Customer journey mapping and UX principles
Change management and prioritization
Cross-functional collaboration
Strong communication skills
Key Requirements
15+ years experience in business strategy execution