⏰ Full time

KYC Operations Manager

🏢

12542 Citicorp Services India Private Limited

                    Location
                    📍 Chennai, India
                

                    Posted
                    📅 May 27, 2026
                

                    Work Type
                    ⏰ Full time
                

Position 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.

Responsibilities:
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
<...
                

Apply Now

Submit Application →

Quick and easy application process

Job Details

⏰

Employment Type

Full time

📊