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Kyc Senior Analyst jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
89 jobs found
26.06.2024
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....
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24.06.2024
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...
27.06.2024
CG
Citi Group KYC Analyst Arabic 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...
27.06.2024
CG
Citi Group KYC Checker 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....
24.06.2024
CG
Citi Group Global Screening Operations Analyst AML/KYC/Sanctions Poland, Masovian Voivodeship, Warsaw
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Analyzing and investigating customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes. Conducting searches, gathering data and recording evidence from Citi internal systems, the...
24.06.2024
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...
23.06.2024
CG
Citi Group AML-KYC Risk Evaluation Management REM Analyst Poland, Masovian Voivodeship, Warsaw
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Understanding the applicable Global AML/ KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership...
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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....
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 Senior Analyst 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.