• KYC Transformation - Project…

    Citigroup (Jacksonville, FL)
    The Project Sr Lead is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. ... issues with transparency. **Qualifications:** + 10+ years relevant experience + KYC experience preferred + Project /Program management experience required… more
    Citigroup (07/22/25)
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  • KYC Operations Senior Group Mgr…

    Citigroup (Tampa, FL)
    The KYC Operations Senior Group Mgr a senior management-level position responsible for accomplishing results through the management of a team or department ... management strategy relating to the KYC Program + Lead AML KYC projects and transformation programs that improve operational productivity, manage critical… more
    Citigroup (07/10/25)
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  • SVP, Business Senior Program Data Lead

    Citigroup (Tampa, FL)
    The KYC Business Senior Program Lead Data Expert role is responsible for ensuring timely and accurate execution of data transfer and integration into new ... (CDGP) and Standard (CDGS). The role reports into the KYC Optimization and Enablement team. The Business Senior...tools). 3) This position also requires ability to use project management tools and KYC systems. Responsibilities:… more
    Citigroup (05/31/25)
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