KYC Operations Manager (Maternity Cover)
Citi · Warsaw Poland
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- Company
- Citi
- Location
- Warsaw Poland
- Posted
- July 21, 2026
About this job
The KYC Operations Manager 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. This is a temporary position to provide maternity cover. The exact duration of the contract is currently to be confirmed. What you’ll do: Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment Perform program management of existing Business As Usual…
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