KYC Operations Sr. Supervisor
Core
Senior supervisor leading KYC, AML, and account opening operations for Citi Private Bank clients, ensuring compliance and managing complex onboarding risks.
Role type
Senior IC operations supervisor (KYC/AML)
Builds
Client onboarding workflows and risk assessment reports
Domain
Banking / Financial Services / Compliance
Required skills
KYC due diligence, Enhanced Due Diligence (EDD), AML risk identification, sanctions screening, exception management, project management, stakeholder liaison, regulatory compliance, data analysis, process re-engineering
Preferred skills
AI tools proficiency, gap analysis, management reporting
Technologies
Microsoft Office, MIS, AI tools
Responsibilities
Perform independent in-depth KYC due diligence for new and existing clients; Conduct and analyze complex Enhanced Due Diligence including Source of Wealth and sanctions reviews; Proactively identify and escalate potential money laundering risks; Serve as SME on KYC matters providing guidance to stakeholders; Liaise with internal and external stakeholders to resolve complex issues; Develop client risk assessments and MIS reports; Lead initiatives to streamline KYC workflows using gap analyses and AI tools; Assume project management responsibilities for process improvements.
Seniority
Senior, hands-on IC with leadership responsibilities