VP KYC Operations Data Lead

About the role

KYC Operations team at Citigroup drives compliance and data-driven insights for client onboarding. The VP leads the design and delivery of scalable automation and AI‑enhanced Tableau dashboards, ensuring accurate insights and governance. Works with data engineers and business stakeholders to embed predictive models and anomaly detection into reporting. Mumbai, on-site, relocation assistance available.

What you’ll do

• Architect and design automation solutions for KYC data pipelines
• Develop interactive Tableau dashboards that surface AI‑generated insights
• Integrate machine learning models via APIs into reporting workflows
• Ensure data governance, security, and compliance of AI outputs
• Collaborate with data engineers, business stakeholders, and technical teams
• Lead and mentor a technical team delivering scalable BI solutions
• Manage program timelines using Agile methodologies
• Oversee performance measurement and feedback loops for AI agents

Skills