KYC Operations Sr. Supervisor

Citi • pune, maharashtra, India • Posted June 10, 2026

Location pune, maharashtra

Job Type Full-time

Category Other-General

Posted June 10, 2026

The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees 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 ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:  
Provide people management and development responsibilities and ensure team service level standards are met 
Liaise with Compliance department and senior management within business units supported 
Oversee new client onboarding and implement process enhancements to improve client onboarding experience 
Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program 
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