Finding the best job has never been easier
Kyc Global Trainer jobs at Citi Group in Poland, Warsaw
Discover your perfect match with Expoint. Search for job opportunities as a Kyc Global Trainer 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
26 jobs found
28.05.2025
CG
Citi Group KYC Global Trainer Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Performs most basic, routine tasks/assignments. Works under direct supervision with detailed procedures. May service a very limited number of products/services. Applies knowledge of routine work area procedures. Completes standardized activities....
These jobs might be a good fit
27.05.2025
CG
Citi Group KYC Analyst Bulgarian/Romanian 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 and supporting appendices. Create and...
22.05.2025
CG
Citi Group KYC Risk Evaluation management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
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....
12.05.2025
CG
Citi Group KYC Operations Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
11.05.2025
CG
Citi Group Markets KYC Checker Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Work with different asset classes to identify and implement strategic initiatives that drive business growth and performance. Provide data transparency to business stakeholders. Manage current Expense Management Workflows and find...
05.05.2025
CG
Citi Group Global Enhanced Due Diligence GEDD Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Create and maintain KYC records by gathering information from internal systems and external public sources (e.g., regulatory websites, D&B, company websites). Conduct in-depth due diligence and risk reviews on higher-risk...
05.05.2025
CG
Citi Group Compliance Monitoring Global Markets Senior Analyst AVP Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Private Medical Care Program. Life Insurance Program. Pension Plan contribution (PPE Program). Employee Assistance Program. Paid Parental Leave Program (maternity and paternity leave). Sport Card. Holidays Allowance. Sport and team...
Share
Description:Full job details
Performs most basic, routine tasks/assignments. Works under direct supervision with detailed procedures. May service a very limited number of products/services. Applies knowledge of routine work area procedures. Completes standardized activities....
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 Global Trainer 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.