Citi

Project Lead – KYC Modernization

Citi

full-time

Posted on:

Origin:  • 🇺🇸 United States • Florida

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Salary

💰 $113,840 - $170,760 per year

Job Level

Senior

Tech Stack

PMP

About the role

  • Support development and management of a dedicated internal KYC program at Citi, working with KYC Operations, Technology partners and supporting functions to set book of work priorities
  • Lead business transformation and reengineering on multiple large-scale engagements and provide on-the-ground support and leadership for key reengineering initiatives
  • Gather requirements, support operational readiness and testing for assigned enhancements
  • Coordinate activities of the project team, identify necessary resources and develop schedules to meet completion deadlines
  • Document project progress, required artifacts and process workflows associated with projects
  • Create, maintain and present materials to stakeholders
  • Support project management activities such as planning, risk and issue resolution, and dependency management
  • Identify potential process opportunities and efficiency improvements
  • Interface with all levels of the organization and establish close working relationships
  • Assess risk and drive compliance with applicable laws, rules and regulations, adhering to policy and reporting control issues with transparency

Requirements

  • 5-8 years relevant experience in Program/Project management in medium to large scale initiative engagements
  • AML/KYC experience preferred
  • Possesses strong analytical skills and has high attention to details
  • Innovative thinker that will challenge the status quo
  • Strong written/verbal communications skills; must be concise, articulate, and persuasive
  • Ability to articulate complex problems and solutions and provide insightful commentary to senior stakeholders
  • Able to influence key decisions using factual data points
  • Highly motivated, organized and methodical; logical, analytic and rational
  • Demonstrated team player
  • Ability to use project management tools and KYC systems
  • Ability to comprehend new technology strengths and weaknesses to match technology to business solutions
  • Education: Bachelor’s/University degree or equivalent experience; Master's degree preferred
  • Project management certification (PMP, Prince or equivalent) desired