KYC Senior Manager

Citibank - More jobs by this advertiser
KYC Senior Manager-19005236
 ISG Business Support Unit is a front office support/ control function within ICG responsible for the approval process of the KYC Record within Citi’s KYC risk management programme. The unit is responsible for ensuring compliance with both local regulatory requirements and Citigroup standards for Anti-Money Laundering (AML).  Responsibilities: 
  • Act as a manager of managers
  • Provide support, guidance and lead team members   
  • Point of escalation for Team   
  • Manage relationships with Relationship Management teams and Compliance for each country supported by Department 
  • Work with CEE Hub Manager on goal setting, performance management planning/implementation and one to ones 
  • Assist relationship and coverage teams globally in completion of KYC for ICG Clients  
  • Perform the checking procedure and ensure quality and coaching needs are identified and met on the team 
  • Communicate and coordinate with senior management of ICG EMEA from coverage, compliance, implementations, risk, and operations in various products 
  • Assist with Process Design and management for department. 
  • Oversight for Adherence with Citi and regulatory policies and procedures as well as housekeeping standards, team controls & processes  
  • Management of adhoc departmental projects as assigned 
  • Maintain a workforce with capability to execute flawlessly 
  • Work with Hub Manager to develop team members in line with versatility matrix & team needs

  • Fluent English 
  • University degree in Finance, Law or Business  
  • 5+ years’ experience in team management 
  • Experience in control/risk or Compliance (AML/KYC) function as an asset  
  • Knowledge of AML policies and regulatory requirements as an asset 
  • Considerable experience of dealing with senior management in a multi-function environment 
  • Excellent communication skills – ability to communicate at all levels within the organization 
  • Proficient use of Microsoft Applications ( Word, Excel, Access, PowerPoint, Visio, Project ) 
  • MIS, metrics and efficiency analysis skills 
  • Pro-active, flexible, team player
We offer:
  • Possibility of professional development in one of the biggest global financial institutions 
  • Full time job contract in Citi Service Center – certified ‘Top Employer’  
  • Package of additional benefits 
  • Good work atmosphere 
  • Friendly working environment in a new office operating within the Citi Works system which facilitates work from   anywhere in the office
  • Opportunity to work in an international environment collaborating with managers from multiple countries 

11 April 2019
Location: Poland Olsztyn
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

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