Finding the best job has never been easier
Kyc Analyst Turkish jobs at Citi Group in Poland, Warsaw
Discover your perfect match with Expoint. Search for job opportunities as a Kyc Analyst Turkish 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
216 jobs found
16.09.2024
CG
Citi Group KYC Analyst Turkish Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
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,...
These jobs might be a good fit
10.09.2024
CG
Citi Group KYC Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
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
Share
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...
13.09.2024
CG
Citi Group KYC Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
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...
29.08.2024
CG
Citi Group KYC Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Process/Manage client records as aSubject Matter Expert. Act as Client Executive to senior stakeholders and/or other team members proving a high-level client experience. Understand the underlying policies & regulations and...
04.09.2024
CG
Citi Group KYC Documentation Group KDG Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Act as a Subject Matter Expert to senior stakeholders and/or other team members proving a high-level client experience. Take ownership of own client portfolio (eg. Financial Institutions, Corporations) with a...
01.09.2024
CG
Citi Group KYC Analyst Czech Slovak language Poland, Masovian Voivodeship, Warsaw
Share
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...
Share
Description:Full job details
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,...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Analyst Turkish 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.