KYC Operations Lead - AML & Client Onboarding; Hybrid
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Banking & Finance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Location: New York
Citi is looking for a KYC Operations Manager to provide leadership in managing a team that ensures regulatory compliance and oversees the KYC process. This role is crucial for maintaining the integrity of Citi's anti-money laundering efforts.
The successful candidate will have 5-8 years of experience, a degree, and a strong grasp of compliance policies. The position offers opportunities for professional growth in a dynamic environment and requires a hybrid work arrangement.
This role is for the KYC Operations Lead - AML & Client Onboarding (Hybrid) role at Citi.
We have an opening for a KYC Operations Lead - AML & Client Onboarding (Hybrid) in New York, NY, United States within Management & Operations.
This role, KYC Operations Lead - AML & Client Onboarding (Hybrid) at Citi, could be your next career step.
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