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Senior KYC Manager

1 month ago

Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full time
Job Title: Senior KYC Manager

Citi is seeking a highly skilled Senior KYC Manager to join our Compliance and Control team. As a key member of our team, you will be responsible for developing and managing a dedicated internal KYC program at Citi.

Key Responsibilities:
  • Develop and implement effective KYC policies and procedures to ensure compliance with regulatory requirements.
  • Conduct risk assessments and analysis to identify potential risks and develop mitigation strategies.
  • Collaborate with internal stakeholders to ensure seamless integration of KYC activities into business operations.
  • Provide guidance and support to business managers and product staff on KYC-related matters.
  • Partner with peers and management to develop and execute business plans within the area of responsibility.
Requirements:
  • 3-5 years of relevant experience in KYC, AML, or compliance.
  • Proven ability to make effective and timely decisions.
  • Consistently able to anticipate and respond to customer/business needs.
  • Demonstrated ability to build and cultivate partnerships across business regions.

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.