Kyc Analyst German Nice jobs at Citi Group in Poland, Warsaw
Discover your perfect match with Expoint. Search for job opportunities as a Kyc Analyst German Nice in Poland, Warsaw and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Poland
Warsaw
233 jobs found
23.09.2024
CG
Citi Group KYC Analyst German nice Poland, Masovian Voivodeship, Warsaw
Partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Creating and...
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...
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....
Conduct KYC profile quality reviews. Review all client information and documentation ensuring compliance with local regulation and Citi standards. Verify KYC systems and client profiles according to policy requirements. Communicate...
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....
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,...
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....
Partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Creating and...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Analyst German Nice opportunities at Citi Group in Poland, Warsaw. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.