Citi Group KYC Optimization Enablement Senior Project Manager- C13 

Costa Rica 

842625029

KYC Project Manager supports development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role requires experience leading tech and process improvement initiatives to completion, working with KYC Operations, Technology partners and other supporting functions in setting book of work priorities, gathering requirements, supporting operational readiness and testing for assigned enhancements. This position also requires ability to use project management tools and KYC systems.

Responsibilities:

• Leads business transformation and reengineering on multiple large-scale engagements; provide on-the-ground support and leadership for key reengineering initiatives
• Ability to comprehend new technology strengths and weaknesses to effectively match technology to possible business solutions
• Requires a comprehensive understanding of multiple areas within a function and how they interact to achieve the objectives of the function
• Coordinate activities of the project team, identifies necessary resources and develops schedules to meet completion deadlines.
• Responsible for documenting project progress and required artifacts.
• Document process workflows associated with projects.
• Create, maintain and present materials to stakeholders
• Identify potential process opportunities through investigations and in conjunction with business and operations efficiencies objectives.
• Ability to successfully interface with all levels and areas of the organization and establish close working relationships
• Has the ability to operate with a limited level of direct supervision
• Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5-8 years relevant experience in Program/Project management in medium to large scale initiative engagements
• AML/KYC experience preferred.
• Possesses strong analytical skills and has high attention to details.
• Innovative thinker that will challenge the status quo.
• Has strong experience in facilitating collaboration within and across teams.
• Able to influence key decisions using factual data points.
• Possesses strong analytical skills and has high attention to details.
• Innovative thinker that will challenge the status quo.
• Highly motivated, organized and methodical
• Logical, analytic and rational
• Demonstrated team player
• Must be able to write, read and speak English fluently

• Bachelor’s/Universitydegree or equivalent experience
• Master's degree preferred
• PMP preferred

Time Type:

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