KYC Ops Lead | AI-Driven AML & Governance | Hybrid Warsaw

Citi Solutions Center Poland is hiring a KYC Operations Senior Manager in a hybrid role. You will lead the Global Screening Operations team, oversee AML monitoring, governance, and regulatory reporting in coordination with Compliance. The role requires strong project and people leadership, and supervision of AI initiatives to improve efficiency and data quality. The position offers a broad benefits package and a hybrid work model with potential for salary growth. #J-18808-Ljbffr Citi