[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Citigroup jobs](https://jobs.opennash.com/companies/citigroup/) · [Search jobs](/search/) Citigroup · Kowloon Hong Kong # Wealth KYC Operations Group Manager - SVP Kowloon Hong Kong Manager or lead Operations Listed on Citigroup’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Kowloon--Hong-Kong/Wealth-KYC-Operations-Group-Manager---SVP_25927129) [OpenNash Jobs](https://jobs.opennash.com/) / [Citigroup](https://jobs.opennash.com/companies/citigroup/) / Wealth KYC Operations Group Manager - SVP ## Job description The KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ### Responsibilities - Represent Know Your Client (KYC) team in multiple forums, internally and externally, including senior management discussions and key stakeholder meetings across the business, compliance and operations to provide transparency on initiatives - Work with Global KYC management team to provide strategic direction and develop all aspects of the KYC control environment (e.g., people, process, technology and governance) - Ensure proper and effective governance of tasks and processes with reference to internal policy and external regulation - Partner with Compliance, the business and KYC teams globally on interpretation and implementation of new Anti-Money Laundering (AML) policies managing directly the impact to the control environment - Develop project plans and ongoing KYC training plans related to business, product and AML policies including review and attestation processes - Assess and manage changes to the KYC control environment delivered though process, policy and technology change - Drive continuous improvements to quality of data, control reporting and associated metrics to increase global consistency Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. ### Qualifications - 10+ years of experience Education: Bachelor's degree/University degree or equivalent experience - Master's degree preferred ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk - Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 7 days - Location: Kowloon Hong Kong[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Kowloon--Hong-Kong/Wealth-KYC-Operations-Group-Manager---SVP_25927129) ## More jobs at Citigroup ### [KYC Operations Group Manager - SVP](https://jobs.opennash.com/companies/citigroup/jobs/8814ae3ee222132b3875/) Kowloon Hong Kong ### [(Assistant) Vice President, Equities Delta 1 Middle Office Senior Manager](https://jobs.opennash.com/companies/citigroup/jobs/715db3f771b83bd4f010/) Kowloon Hong Kong ### [(SAS required) Wealth Lending In-Business Risk Stress Testing, Credit Portfolio Sr. Analyst, AVP](https://jobs.opennash.com/companies/citigroup/jobs/3dd9acadb5c06c1e90d4/) Kowloon Hong Kong ### [APAC Head of Equity Finance Technology](https://jobs.opennash.com/companies/citigroup/jobs/c2cc65f8b8c528d26963/) Kowloon Hong Kong ### [AVP, Deposits Product Management — Asia North CG/CPC](https://jobs.opennash.com/companies/citigroup/jobs/a26dfceaabf4f0a3ed28/) Kowloon Hong Kong ## Similar jobs at other companies ### [Senior Associate - KYC,CIBG Operations.MGN Pak - OPS - CORP KYC.Operations Group-PAKCOE](https://jobs.opennash.com/companies/mashreq-bank/jobs/dd9585ad205d4f6914bf/) Mashreq Bank · Pakistan ### [Executive Director - KYC / AML Operations](https://jobs.opennash.com/companies/jpmorganchase/jobs/1cc3a581b56c4c9a0f6d/) JPMorganChase · Hyderabad, Telangana, India ### [Internship: Group Operations & Technology, GCFS and Group Wealth – Consumer Loan Operations [January - May 2027]](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/8236c784e5707788562c/) Oversea-Chinese Banking · OCBC Singapore ### [Internship: Group Operations & Technology, Group Engineering – Wealth [January - May 2026]](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/149da0ea5d90f1fe3bf2/) Oversea-Chinese Banking · OCBC Singapore ### [Manger Settlement Card Operations.Card Operations - MBP.Operations Group-MBPKLTD](https://jobs.opennash.com/companies/mashreq-bank/jobs/e57b00e016d01767aac7/) Mashreq Bank · Pakistan OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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