The primary responsibilities include leading KYC remediation initiatives across the EMEA region, managing regulatory and non-regulatory activities, and ensuring compliance with internal policies and external regulations. The role requires strategic direction of KYC control environments, developing project plans, and managing complex remediation processes.
Candidates must have 10+ years of relevant banking experience, with specific expertise in KYC or AML processes. The role requires experience in leading remediation activities across multiple countries, strong client contact skills, and a proven track record of managing complex operational challenges. A bachelor's degree is required, with a master's degree preferred.
Citi offers a comprehensive compensation package including competitive salary, annual discretionary bonuses, and a range of benefits. These include a hybrid working model, professional development opportunities, private medical care, life insurance, and access to learning platforms. The role provides significant career growth potential, mentoring programs, and the opportunity to work in a diverse, globally recognized financial institution.
