KYC Operations Group Manager
3 days ago
The KYC Operations Group 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 Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on initiatives Work with Global KYC management team to provide strategic direction and develop all aspects of the KYC control environment (e.g., people, process, technology and governance) Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulation Partner with Compliance, the business and KYC teams globally on interpretation and implementation of new Anti-Money Laundering (AML) policies managing directly the impact to the control environment Develop project plans and ongoing KYC training plans related to business, product and AML policies including review and attestation processes Assess and manage changes to the KYC control environment delivered through process, policy and technology change Drive continuous improvements to quality of data, control reporting and associated metrics to increase global consistency Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. Qualifications 10+ years of experience Education Bachelor's degree/University degree or equivalent experience Master's degree preferred Job Family Group: Operations - Services Job Family: Business KYC Time Type: Most Relevant Skills: Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. Other Relevant Skills: For complementary skills, please see above and/or contact the recruiter. Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, 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 Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr
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SVP of KYC Management
8 hours ago
Hong Kong, Hong Kong SAR China Citi Full timeThe KYC Operations Group 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...
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hong kong, Hong Kong SAR China CLSA Full timeAssociate Director, KYC Operations, Operations Join to apply for the Associate Director, KYC Operations, Operations role at CLSA Responsibilities The main responsibilities include periodic review and other KYC-related tasks; client onboarding is not part of the scope. Lead the local team and coordinate with the Head of KYC Operations. Identify, recommend,...
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SVP, KYC Operations Leader — AML
3 days ago
hong kong, Hong Kong SAR China Citigroup Inc. Full timeA leading global financial services provider in Hong Kong is seeking a KYC Operations Group Manager. This senior management role involves overseeing a team responsible for Anti-Money Laundering (AML) compliance and governance, ensuring effective processes and policies within the KYC program. With over 10 years of experience required, candidates should have...
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Associate, KYC Operations, Operations
5 days ago
Hong Kong Island, Hong Kong SAR China CLSA Full timeJoin to apply for the Associate, KYC Operations, Operations role at CLSA 1 day ago Be among the first 25 applicants The main responsibilities include periodic review and other KYC‑related tasks; client onboarding is not part of the scope. Act as SME to guide clients through the KYC Requirements and document variations. Risk and regulatory classification of...
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Fund Operations
5 days ago
hong kong, Hong Kong SAR China Asset Management Group Limited Full timeA financial services company in Hong Kong is seeking a candidate for roles in fund operations. Responsibilities include managing daily trade settlements, conducting AML/KYC due diligence, and liaising with various stakeholders to resolve discrepancies. The ideal candidate should have 2 to 4 years of relevant experience within the asset management or fund...
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Insurance Operations Manager
2 weeks ago
hong kong, Hong Kong SAR China Bowtie Life Insurance Company Full timeOverview Role Summary: Bowtie’s mission is to make insurance good again and our vision is to build a category-defining health insurance company. We are seeking an energetic, detail-oriented professional to lead our Insurance Operations (Policy Servicing / KYC) function. You will play a critical role in delivering transparent, compliant, and seamless policy...
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Operations Officer
3 days ago
Hong Kong Island, Hong Kong SAR China EXIO (HK) LIMITED Full timeOperations Officer / Senior Operations Officer (Onboarding/ KYC) Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze KYC information to identify...
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Insurance Operations Manager
5 days ago
Hong Kong Island, Hong Kong SAR China Bowtie Life Insurance Company Full timeRole Summary Bowtie’s mission is to make insurance good again and our vision is to build a category-defining health insurance company. We are seeking an energetic, detail-oriented professional to lead our Insurance Operations (Policy Servicing / KYC) function. You will play a critical role in delivering transparent, compliant, and seamless policy servicing...
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hong kong, Hong Kong SAR China Goldman Sachs Full timeA leading global financial services firm in Hong Kong is seeking an experienced professional for their AWM Pvt KYC Group. The role focuses on conducting customer due diligence checks, ensuring adherence to AML/KYC regulations, and working with business and compliance teams to enhance client onboarding processes. Candidates should have a background in...
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Senior KYC
3 days ago
Hong Kong Island, Hong Kong SAR China EXIO (HK) LIMITED Full timeA prominent financial services firm based in Hong Kong is seeking an Operations Officer/Senior Operations Officer to manage the KYC process for clients. This role involves overseeing regulatory adherence, analyzing KYC information for risks, and collaborating with compliance teams. Candidates should hold a degree in a relevant field and possess 1-2 years of...
