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Svp, Aml Kyc Program Management Senior Lead - C14
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- Responsibilities:Financial Crimes Analytics AML KYC Platform Management Program Group Manager will support the Personal Bank and Wealth AML KYC Program.
- Lead AML KYC platform SME (end to end) understanding the holistic data journey through the various systems from On Boarding channels through CitiKYC, Workflow and Customer Outreach.
- Identify opportunities within the AML/KYC program to reduce operational costs through system process improvements, improved data management and quality and a pragmatic approach to Policy directives.
- Develop and manage end to end data process flows from account on-boarding to migration into AML/KYC scoring engine (CitiKYC).
- Work with 3rd parties and Citi Technology to optimize AML/KYC data collection, minimize customer impact and improve customer experience and data quality.
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