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Global KYC Transformation Leader: Process Reengineering

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Citibank (Switzerland) AG
Full Time position
Listed on 2026-10-06
Job specializations:
  • Management
    Change Management, Regulatory Compliance Specialist, Operations Management
Salary/Wage Range or Industry Benchmark: 170000 - 300000 USD Yearly USD 170000.00 300000.00 YEAR
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.

We are currently recruiting a Global KYC Transformation Leader:
Process Reengineering for our team in Tampa, FL, United States.

The advertised compensation is 170..

We aim to respond to suitable candidates as soon as possible.

Full responsibilities and requirements are described in the listing above.

Learn more about the Global KYC Transformation Leader:
Process Reengineering role in the description above.

We appreciate your interest in this position.

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