CrawlJobs Logo

KYC Technology Business Analysis Group Manager

https://www.citi.com/ Logo

Citi

Location Icon

Location:
United States, Tampa

Category Icon
Category:
IT - Administration

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

130880.00 - 196320.00 USD / Year

Job Description:

Strategic senior management-level position responsible for liaising between business users and technologists to exchange information. Responsible for advancing prioritized Business project deployments on the enterprise-wide platform, CitiKYC. Part of the modernization program to build a rules-based platform focusing on automation for improved client experience.

Job Responsibility:

  • Manage a large multi-faceted project/account/campaign or multiple projects
  • Manage technical business analysts supporting functional area
  • Provide technical leadership and expertise
  • Develop strategy and guidelines for appropriate staffing requirements
  • Resolve issues that have impact beyond own area
  • Work as a team to achieve objectives and influence and negotiate with senior leaders
  • Drive desired end results as a representative of the business
  • Build and maintain a work-class organization
  • Appropriately assess risk when business decisions are made

Requirements:

  • 10+ years of relevant AML/KYC project/people management experience
  • Experience in financial Institutional, preferably global
  • corporate and consumer banking experience
  • Exceptional ability to partner and influence across organizational lines
  • Clear and concise written and verbal communication
  • Strong leadership and relationship/team building skills
  • Complex analytical, interpretive and problem-solving techniques
  • Knowledge and working experience within a Solutions Development Lifecycle (SDLC) framework
  • Agile / Jira experience
  • Effective prioritization and time management
  • Proficient in MS Office applications, MS Project, VISIO, Adobe Acrobat Professional
  • Knowledge and working experience across all areas of Institutional Clients –Trade & Treasury Services, Securities & Funds Services/Custody, Global Banking, Markets and Private Banking

Nice to have:

  • Master's degree preferred
  • Knowledge and working experience across all areas of Institutional Clients –Trade & Treasury Services, Securities & Funds Services/Custody, Global Banking, Markets and Private Banking
What we offer:
  • Medical, dental & vision coverage
  • 401(k)
  • Life, accident, and disability insurance
  • Wellness programs
  • Paid time off packages including vacation, sick leave, and paid holidays
  • Discretionary and formulaic incentive and retention awards

Additional Information:

Job Posted:
September 13, 2025

Expiration:
September 19, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:
Welcome to CrawlJobs.com
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.