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Kyc Checker Russian jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
57 jobs found
15.04.2025
CG
Citi Group KYC Risk Evaluation Management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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....
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15.04.2025
CG
Citi Group KYC Technology Intermediate Business Analyst Poland, Masovian Voivodeship, Warsaw
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Analyze business client needs, document requirements, define and analyze enhancements and derive test cases. Identify and establish scope and parameters of systems analysis to define outcome criteria and measure-taking actions....
14.04.2025
CG
Citi Group KYC Senior Analyst 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....
13.04.2025
CG
Citi Group KYC Senior Analyst Hybrid 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....
01.04.2025
CG
Citi Group KYC Senior Analyst 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....
01.04.2025
CG
Citi Group Audit Manager - AML/KYC Poland, Masovian Voivodeship, Warsaw
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Supports execution of a robust AML KYC Audit Plan in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies. Analyses reporting findings; Recommends appropriate...
01.04.2025
CG
Citi Group KYC Operations Analyst 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....
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Description:Full job details
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....
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.