The KYC Modernization program is a solution that combines various initiatives aimed at enhancing the current KYC operating model, simplifying the KYC policy and its usability, replacing the existing KYC platform with a best-in-class vendor solution, and improving operational process efficiency through automation. This is a global role that involves interacting with stakeholders across Strategy, Operations, Technology, AML, and Risk & Controls in all Citis clusters. The primary focus is on executing a portfolio of projects under a strategic program. The key objective of this role is to lead the development and management of a dedicated Citi-wide program that concentrates on KYC. Responsibilities: - Demonstrated expertise in KYC operations processes - Profound knowledge of KYC for New-To-Bank (NTB), Renewals, Screening, etc. - Proficiency in KYC Workflow Management - Understanding of KYC policies - Experience in Search & Discovery - Familiarity with client service models - Knowledge of Policy and Country Variances - Preparation of KYC-related analysis - Ability to work independently with minimal supervision - Capability to meet tight deadlines and present deliverables to program leads Qualifications and Experience: - Bachelor's degree - 5-8 years of relevant experience in global KYC - Previous experience in KYC operations and projects - Subject Matter Expertise (SME) in KYC Skills: Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. If you require a reasonable accommodation due to a disability to use our search tools or apply for a career opportunity, please review the Accessibility at Citi guidelines. For further details, you can refer to Citis EEO Policy Statement and the Know Your Rights poster.,

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KYC Modernization Analyst