KYC Modernization Lead

The KYC Modernization program is a solution of acombination of initiatives which will enhance the current KYC operating model, simplify KYC policy and its useability, replace the existing KYC platform with a best-in-class vendor solution, and improve operational process efficiency via automation.It’s a global role, interacting with stakeholders in Strategy, Operations, Technology, AML and Risk & Controls in all Citi’s clusters, to focus on execution of a portfolio of projects under a strategic program. The overall objective of this role is to lead in the development and management of a dedicated Citi wide program focusing on KYC.

Responsibilities:

• Role involves scope definition, planning, design, testing, training, operational readiness and post-implementation/migration to leverage benefits from new technology

• Management / Participation in complex workstream / projects

• Operational Management Experience  

• Understanding policy & translating to operations

• Access Risk & enhance stronger controls environment  

• Reducing process hand offs and Manual Touchpoints (MTPs)

• Coordinating initiatives / tasks with key program stakeholders  

• Prepare KYC related analysis  

• Working on client initiatives  

• Ability to operate with a limited level of direct supervision

• Process optimization to maximize automation

• Operational readiness & User experience  

Qualifications:

• Operations Experience  

• Technical Experience  

• Project Experience  

• Organizational Changes Initiatives

• Implementations / Execution / Migration Experience

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.