The point where experts and best companies meet
Quality & Control Kyc Manager jobs at Citi Group in Poland, Warsaw
Discover your perfect match with Expoint. Search for job opportunities as a Quality & Control Kyc Manager 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
105 jobs found
24.07.2024
CG
Citi Group Quality & Control KYC Manager Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
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...
These jobs might be a good fit
09.09.2024
CG
Citi Group KYC Operations Manager Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
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...
24.06.2024
CG
Citi Group KYC Operations Manager Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
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...
09.08.2024
CG
Citi Group KYC Checker Poland, Masovian Voivodeship, Warsaw
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....
27.06.2024
CG
Citi Group KYC Checker Poland, Masovian Voivodeship, Warsaw
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....
01.09.2024
CG
Citi Group KYC Operations Remediation Group Manager Poland, Masovian Voivodeship, Warsaw
Share
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...
26.06.2024
CG
Citi Group KYC Senior Analyst Poland, Masovian Voivodeship, Warsaw
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....
Share
Description:Full job details
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...
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 Quality & Control Kyc Manager 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.