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Kyc Global Training Partner jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
44 jobs found
03.09.2024
CG
Citi Group KYC Global Training Partner Poland, Masovian Voivodeship, Warsaw
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Management and delivery of the New Hire KYC Foundation Course for Banking, Markets and Citi Commercial Banking (CCB). Deliver training to all business levels, operations to senior managers. Ensure that...
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18.09.2024
CG
Citi Group Compliance Analyst - Global KYC Periodic Transaction Review Poland, Masovian Voivodeship, Warsaw
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Complete Level 1 and Level 2 reviews of the PTR Report, which includes reviewing the activity, identifying Red Flags, Validating Negative Media, and describing the findings. Obtain and analyze transactions...
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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...
16.09.2024
CG
Citi Group KYC Analyst Turkish Poland, Masovian Voivodeship, Warsaw
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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,...
10.09.2024
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....
03.09.2024
CG
Citi Group KYC Analyst Greek 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...
09.09.2024
CG
Citi Group KYC Operations Manager Poland, Masovian Voivodeship, Warsaw
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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Description:Full job details
Management and delivery of the New Hire KYC Foundation Course for Banking, Markets and Citi Commercial Banking (CCB). Deliver training to all business levels, operations to senior managers. Ensure that...
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.