Verified 6 days ago
VP KYC Operations Data Lead
About the role
KYC Operations team at Citigroup drives compliance and risk mitigation through advanced data solutions. The VP leads architecture, design, and delivery of scalable automation and AI-driven analytics, mentoring technical staff and ensuring governance. Mumbai office, on-site work model, with relocation assistance available.
What you’ll bring
- 10+ years experience in data management and analytics
- Expertise in SQL and Python or R
- Deep Tableau expertise (Desktop, Server, Online)
- Experience integrating AI/ML models into BI workflows
- Strong background in data governance and compliance
- Proven leadership and team mentorship
- Agile program/project management experience
- Knowledge of KYC and regulatory risk controls