KYC Operations Senior Manager
Citi · Warsaw Poland
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- Company
- Citi
- Location
- Warsaw Poland
- Posted
- July 25, 2026
About this job
Team/Role Overview The KYC Operations Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department 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 drive the development and management of a dedicated internal KYC (Know Your Client) program at Citi. What you’ll do Provide senior oversight of the Global Screening Operations team (GSO), senior point of escalation for the team and its stakeholders, represent the GSO function in senior management discussions and key stakeholder meeting across the business, compliance and operations and serve as central point of…
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