The point where experts and best companies meet
Kyc Operations Mea Cluster Head jobs at Citi Group in Poland, Warsaw
Discover your perfect match with Expoint. Search for job opportunities as a Kyc Operations Mea Cluster Head 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
33 jobs found
Yesterday
CG
Citi Group Loan Operations Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Process, maintain and administrate financial operations in global environment. Build portfolio of international clients. Contribute in syndicated and bilateral loaning process. Identify and report on vulnerabilities and risks in the...
These jobs might be a good fit
Yesterday
CG
Citi Group TTS Operations Fraud Senior Lead Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Oversee the implementation of operational risk policies, standards and procedures, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and...
28.04.2025
CG
Citi Group KYC Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
22.04.2025
CG
Citi Group HR Operations Support Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Perform financial, statistical, and operational studies using analytical skills and knowledge of data analysis tools and methodologies. Interpret data and results based on the analysis of information and application of...
22.04.2025
CG
Citi Group KYC Analyst Hybrid 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. Create and maintain KYC records...
22.04.2025
CG
Citi Group Loan Operations Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Process, maintain and administrate financial operations in global environment. Build portfolio of international clients. Contribute in syndicated and bilateral loaning process. Identify and report on vulnerabilities and risks in the...
21.04.2025
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...
Share
Description:Full job details
Process, maintain and administrate financial operations in global environment. Build portfolio of international clients. Contribute in syndicated and bilateral loaning process. Identify and report on vulnerabilities and risks in the...
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 Mea Cluster Head 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.