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Job description
Citi seeks a Director of Global KYC Process Reengineering & Simplification to lead a once-in-a-generation transformation of Know Your Customer operations globally. You will dismantle overengineered workflows, build a clean data foundation, and enable automation, analytics, and AI-driven decision technologies.
In this senior role, manage multi-country teams, partner with Technology and Compliance, and ensure alignment with AML/KYC regulations while delivering measurable productivity gains.
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Worksite address
tampa, FL, 33646, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.