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KYC Operations Manager at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Regulations, Assessment, Escalation, Program Management, Consideration, Color, Business Acumen
Qualification
Graduate
Assessment & Design Group Manager at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Process Design, Color, Program Management, Stakeholder Management, Consideration, Business Insights, Issue Management
Qualification
Graduate
IT Project Senior Analyst at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Pmp, Color, Consideration, Jira, It, Planview, Clarity, Developers
Specialization
Computer sciences it and/or related subjects
Qualification
Graduate
Functions - Finance, Summer Associate, New York - USA, 2026 at Citi
New York, New York, USA - Full Time
Skills Needed
Fma, Financial Planning, Completion, Controllers, Tax
Specialization
Finance, Management
Qualification
MBA
Experience Required
Minimum 3 year(s)
Senior Java Backend Developer at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Bitbucket, Node.Js, Core Java, Spring Boot, Color, Kafka, Multithreading, Spring Framework, Git, Tibco, Design Patterns, Communication Skills, Data Structures, Teamcity, Solace, Docker, Test Automation, Consideration, Microservices
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Mainframe Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Mainframe Development, Cobol, Jcl, Cics, Vsam, Db2, Design Skills, Development Skills, Communication Skills, Analytical Skills, Problem Solving, Testing, Debugging, Time Management, Teamwork, Cultural Diversity
Specialization
Candidates should have 4-8 years of strong mainframe experience with COBOL, JCL, CICS, VSAM, and DB2. Excellent communication, analytical skills, and problem-solving experience are essential for implementation and debugging.
Experience Required
Minimum 5 year(s)
Intelligence Intermediate Analyst at Citi
London, England, United Kingdom - Full Time
Skills Needed
Flexible Schedule, Presentation Skills, Government Agencies, Powerpoint, Security Operations, Law Enforcement, Windows, Consideration, Creativity, Protective Security, Outlook, Coordination Skills, Color, Excel, Incident Response, It, Threat Assessment
Qualification
Graduate
Quality Assurance Engineer (ATM & Banking Domain) Assistant Vice President at Citi
Florence, Kentucky, United States - Full Time
Skills Needed
Quality Assurance, Testing, Automation, Banking Domain, Atm Testing, Test Case Design, Defect Management, Test Execution, Test Data Management, Selenium, Jira, Zephyr, Alm, Atm Simulator, Problem Solving, Collaboration
Specialization
Candidates should have over 5 years of testing experience, including both manual and automation testing, with a background in the banking domain. Knowledge of testing tools like Jira and automation tools such as Selenium is required, along with experience in hardware/software testing of ATMs.
Experience Required
Minimum 5 year(s)
CCAR Unsecured Model Development Intmd Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification And Assessment, Statistics, Policy And Regulation, Risk Controls And Monitors, Escalation Management, Constructive Debate
Specialization
Candidates should have an advanced degree in a quantitative discipline and at least 5 years of experience in quantitative analysis and statistical modeling. Experience with unsecured products and econometric modeling is preferred.
Experience Required
Minimum 5 year(s)
Program Management Lead - VicePresident at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Project Management, Communication, Risk Assessment, Problem Solving, Negotiation, Budget Management, Stakeholder Management, Team Leadership, Time Management, Trend Analysis, Root Cause Analysis, Ms Office, Ms Project, Visio, Adobe Acrobat Professional, Industry Trends
Specialization
Candidates should have 6-10 years of experience and strong negotiation skills with external parties. Proficiency in project metrics, risk management, and MS Office applications is essential.
Experience Required
Minimum 5 year(s)
VP - Cards Pricing, PNL, Rewards Analytics at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Credit Card Business, Financial Analysis, Stakeholder Management, Team Leadership, Process Improvement, Statistical Analysis, Communication Skills, Risk Awareness, Mentoring, Business Intelligence, Analytical Tools, Project Management, Problem Solving, Detail Oriented, Organizational Skills
Specialization
Candidates should have a degree in a quantitative field and over 10 years of relevant experience. Strong understanding of credit card financials and the ability to mentor a team is essential.
Experience Required
Minimum 10 year(s)
Business Analytics Analyst -Assistant Vice President at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Skills, Business Strategy, Communication Skills, Project Management, Process Management, Financial Services Analytics, Organizational Skills, Team Collaboration, Data Analysis, Risk Assessment, Decision Making, Coaching, Training, Leadership, Compliance, Ethical Judgment
Specialization
Candidates should have over 8 years of experience with strong analytical and business strategy skills. Effective communication and project management skills are essential, along with a background in financial services analytics.
Experience Required
Minimum 10 year(s)
Senior Design and Construction Regional Lead/Office Portfolio Project Manag at Citi
Irving, Texas, United States - Full Time
Skills Needed
Project Management, Corporate Office Design, Fit Outs, Sustainability, Communication Skills, Leadership, Analytical Skills, Collaboration, Critical Thinking, Microsoft Office, Microsoft Project, Interpersonal Skills, Attention To Detail, Multi Tasking, Risk Management, Vendor Management
Specialization
Bachelor's Degree or equivalent experience in architecture, interior design, or engineering is required, with a master's degree preferred. Candidates should have 10-15 years of experience in corporate office design and fit-outs, along with strong project management skills.
Experience Required
Minimum 10 year(s)
Model/Anlys/Valid Intmd Anlyst - C11 at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Candidates should have 3+ years of industry experience with mandatory model development or validation experience using NLP techniques. A Master's degree in a quantitative discipline is preferred.
Experience Required
Minimum 2 year(s)
Back End Java Cloud Engineer – Assistant Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Back End Development, Aws, Gcp, Python, Java, Go, Ai/Ml, Bdd Testing, Ci/Cd Pipelines, Kafka, Mongodb, Sql, Domain Driven Design, Event Driven Architecture, Agile, Devops
Specialization
Candidates should have 5-8 years of relevant experience in back end software development, particularly with AWS and GCP. Proficiency in programming languages such as Python, Java, and Go, along with experience in AI/ML and CI/CD pipelines, is essential.
Experience Required
Minimum 5 year(s)
Risk Model Development Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Policy And Procedure, Risk Identification And Assessment, Statistics, Programming, Communication, Attention To Detail, Quantitative Skills, Model Development, Risk Management, Machine Learning, Big Data, Compliance, Ethical Judgment
Specialization
Requires 2+ years of experience in risk modeling or a PhD in a related field. A bachelor's degree in statistics, mathematics, or economics is required, with strong analytical and programming skills.
Experience Required
Minimum 2 year(s)
CCAR Unsecured Model Development Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification And Assessment, Statistics, Policy And Regulation, Risk Controls And Monitors, Escalation Management
Specialization
Candidates should have 2+ years of experience in quantitative analysis and statistical modeling, particularly in consumer credit risk. An advanced degree in a quantitative discipline is preferred.
Experience Required
Minimum 2 year(s)
Apps Dev Tech Lead Analyst - Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Applications Development, Systems Analysis, Project Management, Leadership, Coding, Testing, Debugging, Implementation, Risk Assessment, Compliance, Communication, Innovative Solutions, Business Processes, Architecture, Infrastructure, Coaching
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive experience in programming software applications. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
IT Business Lead Analyst - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql, Jira, Ms Office, Data Analysis, Software Development Life Cycle, Business Analysis, Risk Management, Resource Management, Mentoring, Coaching, Problem Solving, Innovative Solutions, Compliance, Ethical Judgment, Stakeholder Management, System Enhancements
Specialization
Candidates should have 10-17 years of experience and proficiency in SQL, JIRA, and MS Office, particularly Excel for data analysis. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Regulatory Model Monitoring Execution Analyst I at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Escalation Management, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Candidates should have programming skills in languages such as SAS, SQL, and/or Python, along with strong communication skills. A basic understanding of secured/unsecured banking products and US banking regulations is also required.
KYC Operations Manager at Citi
Belfast, Northern Ireland, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

23 Nov, 25

Salary

0.0

Posted On

24 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Regulations, Assessment, Escalation, Program Management, Consideration, Color, Business Acumen

Industry

Financial Services

Description

Are you looking for a career move that will put you at the heart of a global financial institution?
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

SOUNDS LIKE CITI HAS EVERYTHING YOU NEED? THEN APPLY TO DISCOVER THE TRUE EXTENT OF YOUR CAPABILITIES.

#LI-NG3
-

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.
-

OTHER RELEVANT SKILLS

For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

TEAM/ROLE OVERVIEW:

The KYC Operations Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

WHAT YOU’LL DO

  • Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
  • Perform program management of existing Business As Usual (BAU)/Refresh process with scope to migrate further functions globally
  • Provide people management and development responsibilities and ensure team service level standards are met
  • Liaise with Compliance department and senior management within business units supported
  • Oversee new client onboarding and implement process enhancements to improve client onboarding experience
  • Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program
  • Monitor account refresh activity daily to ensure regulatory/document requirements are met
  • Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized
  • Maintain ‘Book of Work’ for new system releases and enhancements to existing infrastructure
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.
  • Ability to manage teams.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
KYC Operations Manager at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Regulations, Assessment, Escalation, Program Management, Consideration, Color, Business Acumen
Qualification
Graduate
Assessment & Design Group Manager at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Process Design, Color, Program Management, Stakeholder Management, Consideration, Business Insights, Issue Management
Qualification
Graduate
IT Project Senior Analyst at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Pmp, Color, Consideration, Jira, It, Planview, Clarity, Developers
Specialization
Computer sciences it and/or related subjects
Qualification
Graduate
Functions - Finance, Summer Associate, New York - USA, 2026 at Citi
New York, New York, USA - Full Time
Skills Needed
Fma, Financial Planning, Completion, Controllers, Tax
Specialization
Finance, Management
Qualification
MBA
Experience Required
Minimum 3 year(s)
Senior Java Backend Developer at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Bitbucket, Node.Js, Core Java, Spring Boot, Color, Kafka, Multithreading, Spring Framework, Git, Tibco, Design Patterns, Communication Skills, Data Structures, Teamcity, Solace, Docker, Test Automation, Consideration, Microservices
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Mainframe Developer at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Mainframe Development, Cobol, Jcl, Cics, Vsam, Db2, Design Skills, Development Skills, Communication Skills, Analytical Skills, Problem Solving, Testing, Debugging, Time Management, Teamwork, Cultural Diversity
Specialization
Candidates should have 4-8 years of strong mainframe experience with COBOL, JCL, CICS, VSAM, and DB2. Excellent communication, analytical skills, and problem-solving experience are essential for implementation and debugging.
Experience Required
Minimum 5 year(s)
Intelligence Intermediate Analyst at Citi
London, England, United Kingdom - Full Time
Skills Needed
Flexible Schedule, Presentation Skills, Government Agencies, Powerpoint, Security Operations, Law Enforcement, Windows, Consideration, Creativity, Protective Security, Outlook, Coordination Skills, Color, Excel, Incident Response, It, Threat Assessment
Qualification
Graduate
Quality Assurance Engineer (ATM & Banking Domain) Assistant Vice President at Citi
Florence, Kentucky, United States - Full Time
Skills Needed
Quality Assurance, Testing, Automation, Banking Domain, Atm Testing, Test Case Design, Defect Management, Test Execution, Test Data Management, Selenium, Jira, Zephyr, Alm, Atm Simulator, Problem Solving, Collaboration
Specialization
Candidates should have over 5 years of testing experience, including both manual and automation testing, with a background in the banking domain. Knowledge of testing tools like Jira and automation tools such as Selenium is required, along with experience in hardware/software testing of ATMs.
Experience Required
Minimum 5 year(s)
CCAR Unsecured Model Development Intmd Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification And Assessment, Statistics, Policy And Regulation, Risk Controls And Monitors, Escalation Management, Constructive Debate
Specialization
Candidates should have an advanced degree in a quantitative discipline and at least 5 years of experience in quantitative analysis and statistical modeling. Experience with unsecured products and econometric modeling is preferred.
Experience Required
Minimum 5 year(s)
Program Management Lead - VicePresident at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Project Management, Communication, Risk Assessment, Problem Solving, Negotiation, Budget Management, Stakeholder Management, Team Leadership, Time Management, Trend Analysis, Root Cause Analysis, Ms Office, Ms Project, Visio, Adobe Acrobat Professional, Industry Trends
Specialization
Candidates should have 6-10 years of experience and strong negotiation skills with external parties. Proficiency in project metrics, risk management, and MS Office applications is essential.
Experience Required
Minimum 5 year(s)
VP - Cards Pricing, PNL, Rewards Analytics at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Data Analysis, Credit Card Business, Financial Analysis, Stakeholder Management, Team Leadership, Process Improvement, Statistical Analysis, Communication Skills, Risk Awareness, Mentoring, Business Intelligence, Analytical Tools, Project Management, Problem Solving, Detail Oriented, Organizational Skills
Specialization
Candidates should have a degree in a quantitative field and over 10 years of relevant experience. Strong understanding of credit card financials and the ability to mentor a team is essential.
Experience Required
Minimum 10 year(s)
Business Analytics Analyst -Assistant Vice President at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Skills, Business Strategy, Communication Skills, Project Management, Process Management, Financial Services Analytics, Organizational Skills, Team Collaboration, Data Analysis, Risk Assessment, Decision Making, Coaching, Training, Leadership, Compliance, Ethical Judgment
Specialization
Candidates should have over 8 years of experience with strong analytical and business strategy skills. Effective communication and project management skills are essential, along with a background in financial services analytics.
Experience Required
Minimum 10 year(s)
Senior Design and Construction Regional Lead/Office Portfolio Project Manag at Citi
Irving, Texas, United States - Full Time
Skills Needed
Project Management, Corporate Office Design, Fit Outs, Sustainability, Communication Skills, Leadership, Analytical Skills, Collaboration, Critical Thinking, Microsoft Office, Microsoft Project, Interpersonal Skills, Attention To Detail, Multi Tasking, Risk Management, Vendor Management
Specialization
Bachelor's Degree or equivalent experience in architecture, interior design, or engineering is required, with a master's degree preferred. Candidates should have 10-15 years of experience in corporate office design and fit-outs, along with strong project management skills.
Experience Required
Minimum 10 year(s)
Model/Anlys/Valid Intmd Anlyst - C11 at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Credible Challenge, Data Analysis, Governance, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Candidates should have 3+ years of industry experience with mandatory model development or validation experience using NLP techniques. A Master's degree in a quantitative discipline is preferred.
Experience Required
Minimum 2 year(s)
Back End Java Cloud Engineer – Assistant Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Back End Development, Aws, Gcp, Python, Java, Go, Ai/Ml, Bdd Testing, Ci/Cd Pipelines, Kafka, Mongodb, Sql, Domain Driven Design, Event Driven Architecture, Agile, Devops
Specialization
Candidates should have 5-8 years of relevant experience in back end software development, particularly with AWS and GCP. Proficiency in programming languages such as Python, Java, and Go, along with experience in AI/ML and CI/CD pipelines, is essential.
Experience Required
Minimum 5 year(s)
Risk Model Development Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Policy And Procedure, Risk Identification And Assessment, Statistics, Programming, Communication, Attention To Detail, Quantitative Skills, Model Development, Risk Management, Machine Learning, Big Data, Compliance, Ethical Judgment
Specialization
Requires 2+ years of experience in risk modeling or a PhD in a related field. A bachelor's degree in statistics, mathematics, or economics is required, with strong analytical and programming skills.
Experience Required
Minimum 2 year(s)
CCAR Unsecured Model Development Analyst II at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification And Assessment, Statistics, Policy And Regulation, Risk Controls And Monitors, Escalation Management
Specialization
Candidates should have 2+ years of experience in quantitative analysis and statistical modeling, particularly in consumer credit risk. An advanced degree in a quantitative discipline is preferred.
Experience Required
Minimum 2 year(s)
Apps Dev Tech Lead Analyst - Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Applications Development, Systems Analysis, Project Management, Leadership, Coding, Testing, Debugging, Implementation, Risk Assessment, Compliance, Communication, Innovative Solutions, Business Processes, Architecture, Infrastructure, Coaching
Specialization
Candidates should have 6-10 years of relevant experience in applications development or systems analysis, with extensive experience in programming software applications. A bachelor's degree is required, and a master's degree is preferred.
Experience Required
Minimum 5 year(s)
IT Business Lead Analyst - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql, Jira, Ms Office, Data Analysis, Software Development Life Cycle, Business Analysis, Risk Management, Resource Management, Mentoring, Coaching, Problem Solving, Innovative Solutions, Compliance, Ethical Judgment, Stakeholder Management, System Enhancements
Specialization
Candidates should have 10-17 years of experience and proficiency in SQL, JIRA, and MS Office, particularly Excel for data analysis. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 10 year(s)
Regulatory Model Monitoring Execution Analyst I at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Escalation Management, Policy And Procedure, Risk Identification And Assessment, Statistics
Specialization
Candidates should have programming skills in languages such as SAS, SQL, and/or Python, along with strong communication skills. A basic understanding of secured/unsecured banking products and US banking regulations is also required.