Kyc Analyst German Nice jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
262 jobs found
Yesterday
CG
Citi Group Senior Lead Business Analyst - Finance / Valuation Control Poland, Masovian Voivodeship, Warsaw
Working alongside the broader VCG team to design and implement a Best In Class Finance function. Delivery of business requirement and user-acceptance testing for Valuation Control programs, in line with...
Support User Acceptance Testing (UAT) and manage product rollouts with project managers and users. Develop and execute test plans, test cases, and scripts based on system requirements. Test systems and...
Serve in an execution role to support the design and build out of analytics-driven solutions and reporting which enhance our stakeholders’ decision making. Deliver robust risk analytics and insights leveraging...
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....
Investigate and resolve cash exceptions and payable/receivable items. Escalating control gaps and issues to senior management. Build relationships throughout the business to establish a peer network. Resolving complex problems where...
Solve issues under little to no supervision, including complex problems. Apply in-depth knowledge of industry standards and practices to daily tasks. Analyze situations and data utilizing data analysis tools and...
Working alongside the broader VCG team to design and implement a Best In Class Finance function. Delivery of business requirement and user-acceptance testing for Valuation Control programs, in line with...
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