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KYC Operations Lead — AI-Driven AML & Transformation

Citibank (Switzerland) AG

Citibank (Switzerland) AG in Jacksonville, Florida is seeking a KYC Operations Senior Manager Director responsible for delivering AML governance and oversight. This leadership position focuses on managing a high-performing team to enhance the KYC program across U.S. Consumer Cards and ensure regulatory compliance. With 15+ years in Retail and Wealth Management, successful candidates will implement strategies balancing risk management and operational efficiency while championing AI-driven transformation initiatives. #J-18808-Ljbffr Citibank (Switzerland) AG

Vacancy posted more than 2 months ago

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