Job Description
The Senior KYC Quality Reviewer is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
Conduct end-to-end quality and post-approval reviews of KYC records across all client types, ensuring compliance with regulatory and internal standards.
Review submissions completed across global hubs and perform quality checks on reviews conducted by other reviewers.
Identify, document, and report quality deficiencies, control gaps, and emerging risks in a timely manner.
Act as the primary point of contact and SME for assigned regions, providing guidance to stakeholders and operational teams.
Engage with Operations, Compl...
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