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Global Enhanced Due Diligence Gedd Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
231 jobs found
10.07.2024
CG
Citi Group Global Enhanced Due Diligence GEDD Analyst Poland, Masovian Voivodeship, Warsaw
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Create KYC Records by sourcing information from internal and external sources within the agreed deadline. Interact with stakeholders to update the system with information until final approval of the KYC...
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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...
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...
22.09.2024
CG
Citi Group Global Head Operations- Payment Risk Control Poland, Masovian Voivodeship, Warsaw
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Responsible for managing payment and card risk teams globally. Manage the risk and controls within the payment Operations lifecycle. Ensure known issues are captured with action plans. Ensure the Payment...
05.09.2024
CG
Citi Group Global Operational Senior Risk Officer - Poland, Masovian Voivodeship, Warsaw
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Primary responsibility for oversight and coverage of ‘Trade and Working Capital Solutions (TWCS)’ products in TTS as key focus area (Working Capital Loans, Export Agency Finance, Core Trade, Supply Chain...
23.09.2024
CG
Citi Group Technical Business Analyst Poland, Masovian Voivodeship, Warsaw
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Analyse and prepare requirements/use case from business needs and document as User Stories in JIRA/Confluence. Conduct Requirement Kick Offs and Dev Boxes for the Tech teams. Analyse and understand data...
22.09.2024
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....
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Description:Full job details
Create KYC Records by sourcing information from internal and external sources within the agreed deadline. Interact with stakeholders to update the system with information until final approval of the KYC...
These jobs might be a good fit
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