Hiring.Camp

VP - KYC Operations Data Lead

citibank

·

5 days ago

Location
Mumbai, MH,IN, IN
Type
Full-time
Department
Operations
Seniority
Lead
Source
Eightfold

Description

## Job Description

The senior professional responsible for architecting, designing, and leading the development of innovative and scalable automation solutions. The overall objective is to leverage deep technical expertise and leadership skills to drive the execution of key automation initiatives and mentor other team members.

## Responsibilities:

  • Advanced Tableau Visualization:-Develop sophisticated, interactive Tableau dashboards that translate AI-generated insights and complex data patterns into clear, decision-ready visuals for stakeholders.
  • AI Integration :- Design and implement AI-driven workflows that augment data analysis, such as predictive modeling, anomaly detection, or natural language querying, and integrate these into existing enterprise systems.
  • Output Validation & Governance:- Ensure AI-generated insights are accurate, grounded in trusted business logic, and adhere to data governance and security protocols.
  • Cross-Functional Collaboration:- Partner with data engineers, business stakeholders, and technical teams to identify business requirements and translate them into scalable AI and BI solutions.

Technical Proficiency:

  • Data Handling:- Expert-level SQL and experience with Python or R for data manipulation.
  • BI Tooling:- Deep expertise in **Tableau** (Desktop, Server, and Online), including creating custom calculations, advanced parameters, and optimized data extracts.
  • AI/ML Knowledge:-Solid understanding of how to integrate Machine Learning models (via APIs, R/Python scripts in Tableau, or external integrations) into business reporting.

Qualifications:

  • 10-12 years of overall experience with Data management and handling, advanced knowledge for Tableu and automation tools
  • SAS, SQL, Tableau
  • Understanding of Agentic solution design
  • Strong experience in architecting and designing highly scalable, available, and performant technology solutions.
  • Deep expertise in Agent training, performance measurement, and feedback processes.
  • Proven ability to mentor and lead technical teams.
  • Strong exposure to program/project management, Agile methodologies, and planning development timelines.
  • In-depth knowledge of compliance, security, and performance management in a production environment.

\------------------------------------------------------

## 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.

Skills

PythonSQLMachine LearningTableauAgileKYCComplianceProject ManagementProgram ManagementR

Similar Jobs

19

VP KYC

Mufgub · New Delhi Branch, India

1 month ago

VP KYC

Mufgub · Mumbai Branch (BKC), India

1 month ago

VP - KYC Operations Senior AI Lead

citibank · Mumbai, MH,IN, IN

5 days ago

VP - KYC Operations Senior AI Lead

citibank · Mumbai, MH,IN, IN

5 days ago

VP - KYC Operations Data Lead

citibank · Mumbai, MH,IN, IN

5 days ago

VP - KYC Operations Senior AI Lead

Citi Bank · NIRLON KNOWLEDGE PARK BLOCK B7, India

5 days ago

VP - KYC Operations Senior AI Lead

Citi Bank · NIRLON KNOWLEDGE PARK BLOCK B7, India

5 days ago

VP - KYC Operations Data Lead

Citi Bank · NIRLON KNOWLEDGE PARK BLOCK B7, India

5 days ago

VP - KYC Operations Data Lead

Citi Bank · NIRLON KNOWLEDGE PARK BLOCK B7, India

5 days ago

VP, KYC Operations Team Lead

Community Federal Savings Bank · New York, NY

1 week ago

VP - KYC Operations Senior Manager

Citi Bank · 1/124, SHIVAJI GARDENS, MOONLI, India · Hybrid

2 weeks ago

VP - KYC Operations Senior Manager

citibank · Chennai, TN,IN, IN

2 weeks ago

VP - KYC Operations Senior Manager

citibank · Pune, MH,IN, IN

3 weeks ago

VP - KYC Operations Senior Manager

Citi Bank · PLOT NO-1, S.NO. 77, India

3 weeks ago

KYC Manager - VP

JPMorgan Chase · Ciudad Autónoma de Buenos Aires, Argentina

6 days ago

KYC Manager - VP

JP Morgan Chase · Ciudad Autónoma de Buenos Aires, Argentina

6 days ago

VP, PB KYC & Client Onboarding

Uobgroup · Central Region (City Area), Singapore · Onsite

3 weeks ago

VP, PB KYC & Client Onboarding

Uobgroup · Central Region (City Area), Singapore · Onsite

1 month ago

VP, India Onboarding and KYC operations

Barclays · Pune, Gera Commerzone SEZ, India +1

2 days ago
VP - KYC Operations Data Lead at citibank | Hiring.Camp