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. Responsibilities: Manage and lead KYC operations…
Szczegóły oferty
Firma
Citigroup
Lokalizacja
Olsztyn, warmińsko-mazurskie
Kategoria
Unknown
Data publikacji
17.07.2025
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