Citigroup-posted about 1 year ago
$134,960 - $202,440/Yr
Full-time • Senior
Florence, KY
Credit Intermediation and Related Activities
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The KYC Operations Group Manager is a senior management-level position at Citi responsible for leading a team to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. The role focuses on developing and managing a dedicated internal KYC program, optimizing Sanctions and Non-Sanctions Screening, and managing risks related to economic sanctions. The manager will engage with key business partners to drive successful outcomes and ensure compliance with applicable laws and regulations.
