13 days old

KDG Lead (VP) - JPN - ISG/KYC, Operations


KDG has Client Outreach function which is responsible for supporting Know Your Client (KYC)execution in accordance with Citi Global Policies and Procedures. KDG team will serve as a member of KYC Utility team in meeting KYC refresh, amending or client onboarding requirements. KDG will be required to develop sustainability with the client population, reach out and engage clients for Key Anti Money Laundering (AML Client Due Diligence (CDD) documentation and act as an escalation point for serve or operational challenges. Act as a primary point of coordination between banking and KYC Utility team supporting the CDD process to ensure timely and accurate compliance to policy and regulatory requirements related to AML, other high-risk indicators or KYC activities.

The Manager of this team will be responsible for engaging with internal and external stakeholders on a daily basis and ensuring the uninterrupted flow of communications between parties. The manager should have extensive cross-cultural experience in Global Banking Business, strong communications and presentation, influencing and interpersonal skills across all levels. Have a sense of urgency and an ability to work well under pressure, prioritizing, being accountable and working tight deadlines and critical thinking and assessment skills to establish goals, schedule deadlines and adjust process to be as effective as possible in achieving the goals. Work closely with coverage Relationship Managers team and counterparties in other countries to manage and communicate with clients.


+ Responsible for overall management of the team within KYC Utility Team.

+ Responsible for various aspects of risk and control, include but are not limited to Information Security,

+ Continuation of Business and Records Management.

+ Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues.

+ Provide support to business managers and product staff.

+ Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums.

+ Interface with internal and external teams to provide guidance and subject matter expertise, as needed

+ Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi.

+ Oversee situations that create risk and legal liabilities for Citi Has the ability to operate with a limited level of direct supervision.

+ Can exercise independence of judgement and autonomy.

+ Acts as SME to senior stakeholders and /or other team members.

+ Appropriately assess risk when business decisions are made, demonstrating particular 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.


+ Previous experience in KYC/AML in client facing environment.

+ 15 or more years of relevant experience in management.

+ Proven ability to make effective and timely decisions.

+ Consistently able to anticipate and respond to customer/business needs.

+ Demonstrated ability to build and cultivate partnerships across business region.


Bachelor's degree/University degree or equivalent experience.


**Job Family Group:**

Compliance and Control


**Job Family:**

Business KYC


**Time Type:**

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2022-05-13 Expires: 2022-06-12

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KDG Lead (VP) - JPN - ISG/KYC, Operations


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