Unknown Company

Global KYC Transformation Leader: Process Reengineering

tampa, fl • Posted 1 weeks ago
Onsite Full Time Manufacturing & Production

Citi seeks a Director of Global KYC Process Reengineering & Simplification to lead a once-in-a-generation transformation of Know Your Customer operations globally. You will dismantle overengineered workflows, build a clean data foundation, and enable automation, analytics, and AI-driven decision technologies.

In this senior role, manage multi-country teams, partner with Technology and Compliance, and ensure alignment with AML/KYC regulations while delivering measurable productivity gains.

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Global KYC Transformation Leader: Process Reengineering in tampa at Unknown Company

This position is listed as full time and onsite.

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