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Kyc Operations Remediation Group Manager jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
95 jobs found
01.09.2024
CG
Citi Group KYC Operations Remediation Group Manager Poland, Masovian Voivodeship, Warsaw
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KYC RemediationInitiatives:Lead numerous regulatory/non regulatory remediation activities in KYC area in EMEA region as per agreed timeframes. Strategic Direction: Collaborate with the Global KYC management team to shape and develop...
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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...
04.09.2024
CG
Citi Group KYC Documentation Group KDG Analyst Poland, Masovian Voivodeship, Warsaw
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Act as a Subject Matter Expert to senior stakeholders and/or other team members proving a high-level client experience. Take ownership of own client portfolio (eg. Financial Institutions, Corporations) with a...
13.09.2024
CG
Citi Group KYC Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Liaise with Compliance department and senior management within business units supported. Oversee new client onboarding and implement process enhancements to improve client onboarding experience. Provide Management Information System (MIS) reporting...
29.08.2024
CG
Citi Group KYC Operations Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Process/Manage client records as aSubject Matter Expert. Act as Client Executive to senior stakeholders and/or other team members proving a high-level client experience. Understand the underlying policies & regulations and...
28.08.2024
CG
Citi Group KYC Operations Subject Matter Expert Poland, Masovian Voivodeship, Warsaw
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Act as a Subject Matter Expert to senior stakeholders and/or other team members proving a high-level client experience. Take ownership of own client portfolio (eg. Financial Institutions, Corporations) with a...
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,...
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Description:Full job details
KYC RemediationInitiatives:Lead numerous regulatory/non regulatory remediation activities in KYC area in EMEA region as per agreed timeframes. Strategic Direction: Collaborate with the Global KYC management team to shape and develop...
These jobs might be a good fit
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