Kyc Operations Subject Matter Expert jobs at Citi Group in Poland, Warsaw
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Company (1)
Job type
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Job title (1)
Poland
Warsaw
61 jobs found
28.08.2024
CG
Citi Group KYC Operations Subject Matter Expert Poland, Masovian Voivodeship, Warsaw
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...
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...
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...
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...
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...
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,...
Support and consultancy on the interpretation of the labor law and internal regulations of the Bank regarding labor law, personnel, payroll and social matters. Cooperating with HR Business Partners in...
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...
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