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Global KYC Transformation Leader: Process Reengineering
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-09-05
Listing for:
Citibank (Switzerland) AG
Full Time
position Listed on 2026-09-05
Job specializations:
-
Business
Regulatory Compliance Specialist, Business Systems & Technology Analysis, Change Management
Job Description & How to Apply Below
Citi seeks a Director of Global KYC Process Reengineering & Simplification to lead a once-in-a-generation transformation of Know Your Customer operations globally. You will dismantle over-engineered workflows, build a clean data foundation, and enable automation, analytics, and AI-driven decision technologies.
In this senior role, manage multi-country teams, partner with Technology and Compliance, and ensure alignment with AML/KYC regulations while delivering measurable productivity gains.
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