KYC Operations Sr. Supervisor-Pre -Periodic Review

DLF CYBERCITY 12Bhybridsenior

Posted today · via Workday

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About this role

KYC Operations Sr. Supervisor Job Description This is a developing professional role in KYC, AML, Account Opening & Documentation Review, responsible to support the client onboarding of Citi Private Bank clients. Deals with problems independently and has latitude to solve complex problems. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the sub function/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information.…

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Recency

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Location fit

This role is based in DLF CYBERCITY 12B. We weight your proximity and willingness to relocate.

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