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Poland
Warsaw
133 jobs found
27.06.2024
CG
Citi Group KYC Checker Poland, Masovian Voivodeship, Warsaw
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Supports the design, development, delivery and maintenance of best-in-class compliance programs, policies and practices. Assesses risks and evaluates compliance with various regulatory and legal requirements, identifying and addressing potential risks....
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record. Create and maintain KYC records...
Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
Implement models using sound numerical and computational techniques. Develop methodologies, algorithms and diagnostic tools for testing model stability and performance. Engage business risk managers, clients, and other partners to present...
Complete activities relating to the accurate and timely delivery of valuations for defined clients. Review stock and cash reconciliations to ensure the exceptions noted have no NAV impact and items...
The objective of the position is to support Data Quality system enhancements design and data quality corrections. Identifying and correcting data quality issues in iMRMS. Testing system enhancements from a...
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Are you looking for an entry into the tech industry at one of the most reputable companies around? Then consider becoming part of the team at Citi Group in Warsaw, Poland. As a booming hub of growth for tech development, Citi Group offers opportunities to develop a career in tech that you won't find anywhere else.
At Citi Group Warsaw, you will have the opportunity to develop the necessary skills to become a success in the tech industry. You will be working with some of the most advanced technologies on the market, as Citi Group invests heavily in their tech department. Through challenging projects, you will be able to learn to use new technology solutions quickly and efficiently, advancing your skills in the process.
The social aspect of the Citi Group also makes it an excellent environment to develop one's aptitude in the tech industry. With the massive amounts of resources and experience that Citi Group provides, you will have countless opportunities to learn from the best and brightest minds in the tech world. This is important for anyone looking to develop a successful career in tech, as knowledge of the industry is essential.
The mentorship opportunities at Citi Group also allow you to develop and expand your career in tech. You will have a team of experienced professionals to guide and mentor you as you progress in your career, and you will get the chance to network with some of the leading tech professionals.
The great thing about Citi Group in Warsaw is that it offers a chance to break into the tech industry with a world-class organization. With the limitless opportunities for development and growth, this is the perfect place to start a successful career in the tech industry.