KYC Project Manager

Job Listing No: 9740000

KYC Project Manager

Dublin – Lead special projects to resolve issues around high volume and/or high risk KYC (Know Your Customer) populations Work with large data sets to identify trends and areas requiring focus Identify process improvement opportunities in the KYC/AML processes Coordinate KYC efforts across various stakeholders including Coverage, Ops, Compliance, etc. Encourage culture of compliance via ongoing communications with Coverage teams Act as escalation point for KYC related issues Develop project plans and manage and execute against critical project activities, inter-dependencies and risk components Liaise with various project leads and cross-functional teams to monitor and manage progress; review, combine and summarize project updates into regular program updates for Senior Management Establish best practices and identify opportunities to streamline processes Become an expert in Citi’s KYC policies /standards and how they impact our view of a client’s business Qualifications Job Qualific… – Permanent – Full-time

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