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Kyc Checker Russian jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
30 jobs found
22.09.2024
CG
Citi Group KYC Checker Russian Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
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09.08.2024
CG
Citi Group KYC Checker 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....
27.06.2024
CG
Citi Group KYC Checker Poland, Masovian Voivodeship, Warsaw
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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....
19.09.2024
CG
Citi Group KYC Analyst Hybrid Poland, Masovian Voivodeship, Warsaw
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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...
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....
23.09.2024
CG
Citi Group KYC Analyst German nice Poland, Masovian Voivodeship, Warsaw
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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...
02.08.2024
CG
Citi Group Client Onboarding Manager Hebrew Russian Poland, Masovian Voivodeship, Warsaw
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Lead client onboarding projects of regional and global cash management solutions working directly with specific middle market clients. Continuously reduce onboarding cycle time, minimize deal slippage and associated revenue conversion...
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Description:Full job details
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...
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 Checker Russian 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.