The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through.../University degree or equivalent experience Master’s degree preferred Job Family Group: Operations - Services Job Family...
Overview The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results... is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities...
A financial institution is seeking a KYC Operations Group Manager in Hong Kong. This senior management position... involves leading a team to ensure compliance with Anti-Money Laundering regulations and overseeing KYC processes. The ideal...