KYC Operations Senior Manager - C13 - FLORENCE in Florence, KY

Job title: KYC Operations Senior Manager - C13 - FLORENCE in Florence, KY at reputed company Company: reputed company Job reputed company: The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of reputed company or department to reputed company Anti-reputed company (AML) monitoring, governance, reputed company 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 reputed company) program at reputed company.Responsibilities:

• reputed company senior reputed company of KYC Operations teams, senior reputed company of escalation for reputed company 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 reputed company of coordination for vendor reputed company and reputed company party interactions
• Serve as key contributor to the Global KYC reputed company and partner with the Global Management team to reputed company a reputed company operating model encompassing people, process and technology
• Ensure effective governance of tasks and processes with reference to internal policy and external regulation
• Partner with global Compliance and KYC teams to interpret and implement new Anti-reputed company (AML) policies and work toward developing consistent processes and practices
• reputed company the ongoing KYC training plan to reputed company and enhance staff knowledge of business and product
• Manage KYC Operations project book of work, including strategic program roll out and system enhancements
• Manage and assess reputed company of operational implementation of technology and policy change and drives reputed company improvements to reputed company of data and reputed company service reputed company
• Create efficiencies through on-reputed company utilization of low cost centers for data management
• Has the ability to operate with a limited level of reputed company supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Ability to manage teams.
• Appropriately assess risk reputed company business reputed company are made, demonstrating particular consideration for the firm's reputed company and safeguarding reputed company, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying reputed company ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as reputed company as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

• 6-10 years of experience

Education:

• Bachelor's degree/University degree or equivalent experience
• Master's degree preferred

Job Family Group: Operations - ServicesJob Family: Business KYCTime Type: Full timePrimary Location: Florence Kentucky reputed companyPrimary Location Full Time Salary reputed company: $107,120.00 - $160,680.00In reputed company to salary, reputed company’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. reputed company offers competitive employee benefits, including: medical, dental & reputed company coverage; 401(k); life, accident, and disability insurance; and wellness programs. reputed company also offers reputed company time off packages, including planned time off (vacation), unplanned time off (reputed company leave), and reputed company holidays. For additional information regarding reputed company employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.Anticipated Posting reputed company Date: May 18, 2025reputed company is an equal opportunity employer, and reputed company candidates will receive consideration without reputed company to their race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, status as a protected veteran, or any other characteristic protected by law.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 .View reputed company’s and the poster. Expected salary: $107120 - 160680 per year Location: Florence, KY Job date: Mon, 28 Apr 2025 05:54:29 GMT Apply for the job now! Apply for this job