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Kyc Operations Analyst – Global Remediations Subject Matter Expert jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
476 jobs found
01.04.2025
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....
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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 Testing Senior Analyst Python Poland, Masovian Voivodeship, Warsaw
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Develop and maintain Python and Tableau based tools for UAT reporting and automation. Implement AI and machine learning for UAT automation. Conduct UAT for key AML programs. Facilitate inter-regional collaboration....
01.04.2025
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Citi Group Logs Control Process Automation Expert Poland, Masovian Voivodeship, Warsaw
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Performing the duties of the business owner of the indicated applications. Administration and ensuring the continuity of the EUC applications and tools used in the office. Automation of the indicated...
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 Banking Lending Controller Senior Analyst maternity cover Poland, Masovian Voivodeship, Warsaw
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Be responsible for the end-to-end Banking Controllers processes, including daily P&L and Balance sheet preparation and related activities. Provide analytical insight around drivers of the financials. Work closely with various...
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....
Share
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 Operations Analyst – Global Remediations Subject Matter Expert 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.