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Aml-kyc Risk Evaluation Management Rem Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
300 jobs found
23.06.2024
CG
Citi Group AML-KYC Risk Evaluation Management REM Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Understanding the applicable Global AML/ KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership...
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23.06.2024
CG
Citi Group Risk Evaluation management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
19.09.2024
CG
Citi Group KYC Analyst Hybrid Poland, Masovian Voivodeship, Warsaw
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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...
10.09.2024
CG
Citi Group KYC Senior Analyst Poland, Masovian Voivodeship, Warsaw
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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....
16.09.2024
CG
Citi Group KYC Analyst Turkish Poland, Masovian Voivodeship, Warsaw
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Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.). Partner with Relationship Management and Compliance teams to assist with the preparation,...
22.09.2024
CG
Citi Group KYC Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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....
16.09.2024
CG
Citi Group Compliance AML Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
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Description:Full job details
Understanding the applicable Global AML/ KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership...
These jobs might be a good fit
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