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Kyc Global Training Partner jobs at Citi Group in Poland, Warsaw
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Company (1)
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Job title (1)
Poland
Warsaw
62 jobs found
31.12.2024
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....
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30.12.2024
CG
Citi Group Client Service Analyst - Citi Global Wealth Hybrid Poland, Masovian Voivodeship, Warsaw
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Deliver wealth management services to CITI PRIVATE BANK clients with guidance from the Banker teams. Manage and execute client transactions with respect to business and individual banking, credit, and investment...
30.12.2024
CG
Citi Group HR Business Partner Poland, Masovian Voivodeship, Warsaw
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Deliver HR services and build capabilities to drive organizational performance through individuals and managers, as well as possess the mindset to increase process effectiveness and efficiency. Responsible for HR delivery...
30.12.2024
CG
Citi Group Global REM Analyst Poland, Masovian Voivodeship, Warsaw
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Quality Checker review for completeness and accuracy. Risk evaluation to holistically assess the risk attributes in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...
19.12.2024
CG
Citi Group HR Business Partner Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
Deliver HR services and build capabilities to drive organizational performance through individuals and managers as well as identify issues and recommend solutions. Responsible for HR delivery and implementation across the...
12.12.2024
CG
Citi Group Offboarding Delivery Partner - Human Resources Poland, Masovian Voivodeship, Warsaw
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Conduct end-to-end off-boarding processes for UK (United Kingdom) and Europe (e.g. settlement agreements, terminations, severance preparations). Engage in the full administrative process required for off-boarding at Citi. HR documents preparation....
12.12.2024
CG
Citi Group KYC Analyst German language asset Poland, Masovian Voivodeship, Warsaw
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Description:Full job details
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...
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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....
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 Training Partner 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.