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KYC Modernization Lead-C13

KYC Modernization Lead-C13

Citi

0 years

0 Lacs

Mumbai Maharashtra India

Posted:1 week ago| Platform:

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Skills Required

combination model efficiency automation strategy technology risk controls portfolio development management planning design testing training migration analysis optimization regulations reporting escalation assessment accessibility

Work Mode

On-site

Job Type

Full Time

Job Description

The KYC Modernization program is a solution of a combination 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

------------------------------------------------------

Job Family Group:

Operations - Services------------------------------------------------------

Job Family:

Business KYC------------------------------------------------------

Time Type:

Full time------------------------------------------------------

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.

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KYC Modernization Lead-C13