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Avp Kyc Operations Manager jobs at Citi Group in United States, O’fallon
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United States
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O’fallon
13 jobs found
29.05.2025
CG
Citi Group KYC Operations Manager - C12 SAN ANTONIO United States, Missouri, O’Fallon
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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25.05.2025
CG
Citi Group Testing Senior Manager AML/KYC - Hybrid United States, Missouri, O’Fallon
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Develops and designs standards and procedures, ensures that they are adhered to throughout the software development life cycle. Manages organizational process change. Develops and implements methods for cost, effort and...
05.05.2025
CG
Citi Group AVP / Credit Risk Senior QC Analyst United States, Missouri, O’Fallon
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Possess an in-depth understanding of Citibank Commercial Banking products and services - within Business / Commercial Banking and the broader organization, document collection, document creation, quality control requirements, funds movement,...
04.05.2025
CG
Citi Group AVP Compliance Product Senior Analyst - United States, Missouri, O’Fallon
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for consumer protection related to Fraud and Financial Crimes ICRM. Assist with regulatory inquiries and/or...
28.04.2025
CG
Citi Group Research Specialist - Core Operations United States, Missouri, O’Fallon
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Supports the function by responding to payment and reconciliation inquiries in a timely matter. Utilizes judgment to process goodwill policy write-offs and have the ability to troubleshoot point of sale...
22.04.2025
CG
Citi Group Ops Sup Sr Manager C13 Hybrid United States, Missouri, O’Fallon
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Manage professional teams and departments through delegation of tasks and responsibilities. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as maintain appropriate staffing requirements....
21.04.2025
CG
Citi Group AML KYC Data Analyst AVP United States, Missouri, O’Fallon
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Support USPB Cards and Retail Population Management activities. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews of procedures...
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Description:Full job details
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
These jobs might be a good fit
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