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Global Screening Operations Senior Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
297 jobs found
01.07.2024
CG
Citi Group Global Screening Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Analyze and investigate customers who match against Sanctions and AML lists in accordance to global standard and policies, procedures and tools, aimed at meeting internal and external regulatory requirements. Conducting...
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13.09.2024
CG
Citi Group KYC Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Liaise with Compliance department and senior management within business units supported. Oversee new client onboarding and implement process enhancements to improve client onboarding experience. Provide Management Information System (MIS) reporting...
24.06.2024
CG
Citi Group Global Screening Operations Analyst AML/KYC/Sanctions Poland, Masovian Voivodeship, Warsaw
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Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. Conducting searches, gathering data and recording evidence from Citi internal systems, the...
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...
22.09.2024
CG
Citi Group Operations Core Project Lead Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for the day to day management of executing to milestones and budget on one or more projects. Stakeholder requirements gathering. Test planning and execution. Identify and escalate project risks...
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...
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....
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Description:Full job details
Analyze and investigate customers who match against Sanctions and AML lists in accordance to global standard and policies, procedures and tools, aimed at meeting internal and external regulatory requirements. Conducting...
These jobs might be a good fit
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