⏰ Full time

KYC Operations Senior Group Manager - Director

🏢

Citi

                    Location
                    📍 Kuala Lumpur, Malaysia
                

                    Posted
                    📅 May 28, 2026
                

                    Work Type
                    ⏰ Full time
                

Position Overview

The KYC Operations Senior Group Manager a senior management-level position responsible for accomplishing results through the management of a team or department 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 drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
What you’ll do
Oversee Global Screening Operations (GSO) to manage and disposition Sanctions and Anti-Money Laundering (AML) screening alerts (real-time, batch, and re-screening) across Services, Markets, Banking, USCC, and Wealth.
Direct the Enterprise-Wide Review (EWR) team to identify client profiles across KYC systems and business lines, ensuring holistic Client Due Diligence (CDD) reviews are completed for high-risk clients.
Oversees the SMB KYC Name Screening Centralized unit, res...
                

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Job Details

⏰

Employment Type

Full time

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