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KYC Operations Senior Group Manager - Director

Citi

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Full time June 07, 2026
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Opportunity Description

The KYC Operations Senior Group Manager 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.

What you’ll do

  • Oversee Global Screening Operations (GSO) to manage and disposition Sanctions and Anti-Money Laundering (AML) screening alerts (real-time, batch, and re-screening) across Services, Markets, Banking, USCC, and Wealth.
  • Direct the Enterprise-Wide Review (EWR) team to identify client profiles across KYC systems and business lines, ensuring holistic Client Due Diligence (CDD) reviews are completed for high-risk clients.
  • Oversees the SMB KYC Name Screening Centralized unit, res...
    • Full time Top Executives

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    Opportunity Details

    Location Kuala Lumpur, Federal Territory of Kuala Lumpur
    Country Malaysia
    Type Full time
    Category Top Executives
    Posted June 07, 2026
    Deadline July 17, 2026

    About Citi

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    Citi

    Kuala Lumpur, Malaysia

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