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VP - KYC Operations Senior Manager

12542 Citicorp Services India Private Limited

Pune, Maharashtra, India Full time July 02, 2026
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Vacancy Description

The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

  • Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across the business, compliance and operations and serve as central point of coordination for vendor strategy and third party interactions
  • Serve as key contributor to the Global KYC strategy and partner with the Global Management team to develop a target operating model encompassing peop...

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    Vacancy Details

    Location Pune, Maharashtra
    Country India
    Type Full time
    Category Operations Specialties Managers
    Posted July 02, 2026

    About 12542 Citicorp Services India Private Limited

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    12542 Citicorp Services India Private Limited

    Pune, India

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