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Compliance Analyst - Global Kyc Periodic Transaction Review jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
245 jobs found
18.09.2024
CG
Citi Group Compliance Analyst - Global KYC Periodic Transaction Review Poland, Masovian Voivodeship, Warsaw
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Complete Level 1 and Level 2 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions...
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Yesterday
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...
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,...
03.09.2024
CG
Citi Group KYC Global Training Partner Poland, Masovian Voivodeship, Warsaw
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Management and delivery of the New Hire KYC Foundation Course for Banking, Markets and Citi Commercial Banking (CCB). Deliver training to all business levels, operations to senior managers. Ensure that...
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....
03.09.2024
CG
Citi Group KYC Analyst Greek Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
09.09.2024
CG
Citi Group Transaction Capture Analyst Poland, Masovian Voivodeship, Warsaw
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The usual perks: competitive salary, private health care, life insurance, sport/fitness card. The extras: sponsored Employee Pension Plan, Employee Assistance Program, Charity day, Development Day, flexible working arrangements (including working...
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Description:Full job details
Complete Level 1 and Level 2 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions...
These jobs might be a good fit
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