KYC Operations Senior Manager - C13 - CHENNAI at Citi

Chennai, tamil nadu, India -

Full Time

Start Date

Immediate

Expiry Date

18 Mar, 26

Salary

0.0

Posted On

18 Dec, 25

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC Operations, Anti-Money Laundering, Quality Control, Governance, Compliance, Project Management, Data Management, Risk Controls, Policy Implementation, Training Development, Stakeholder Management, Process Improvement, Vendor Strategy, Team Management, Operational Implementation, Business Acumen

Industry

Financial Services

Description

Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across the business, compliance and operations and serve as central point of coordination for vendor strategy and third party interactions Serve as key contributor to the Global KYC strategy and partner with the Global Management team to develop a target operating model encompassing people, process and technology Ensure effective governance of tasks and processes with reference to internal policy and external regulation Partner with global Compliance and KYC teams to interpret and implement new Anti-Money Laundering (AML) policies and work toward developing consistent processes and practices Develop the ongoing KYC training plan to develop and enhance staff knowledge of business and product Manage KYC Operations project book of work, including strategic program roll out and system enhancements Manage and assess impact of operational implementation of technology and policy change and drives continuous improvements to quality of data and client service levels Create efficiencies through on-going utilization of low cost centers for data management 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. 15+ years of experience Advanced experience in Anti-Money Laundering (AML) A strong background in Quality Control is a key requirement. Bachelor's degree/University degree or equivalent experience Master's degree preferred 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. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------

Responsibilities

Provide senior oversight of KYC Operations teams and serve as a central point of coordination for vendor strategy and third-party interactions. Partner with global Compliance and KYC teams to interpret and implement new AML policies and manage KYC Operations project book of work.