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Senior Vice President

2 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time
About the Role

Citigroup Inc. is seeking a highly skilled Senior Vice President to lead our KYC Due Diligence team in Kuala Lumpur, Malaysia. As a key member of our Compliance and Control group, you will be responsible for overseeing the development and implementation of effective due diligence processes to ensure the integrity of our clients and assets.

Key Responsibilities
  • Develop and maintain a comprehensive understanding of AML/KYC policies and procedures to ensure compliance with regulatory requirements.
  • Lead a team of professionals to design and implement process improvements that enhance the effectiveness and efficiency of our due diligence operations.
  • Collaborate with cross-functional teams to identify and mitigate risks associated with client onboarding and ongoing monitoring.
  • Develop and maintain relationships with internal stakeholders to ensure seamless communication and coordination of due diligence activities.
  • Stay up-to-date with industry trends and regulatory developments to ensure our due diligence processes remain best-in-class.
Requirements
  • 15+ years of experience in KYC/AML/Due Diligence or banking, with a strong understanding of AML/KYC policies and procedures.
  • Proven leadership skills with the ability to motivate and direct a team of professionals.
  • Excellent communication and interpersonal skills with the ability to build strong relationships with internal stakeholders.
  • Strong analytical and problem-solving skills with the ability to identify and mitigate risks.
  • Bachelor's degree or equivalent experience.
About Citigroup Inc.

Citigroup Inc. is a global financial services company that provides a broad range of financial products and services to individuals, corporations, governments, and institutions. We are committed to providing a work environment that is inclusive, diverse, and respectful of all employees.

Citigroup Inc. is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.