The point where experts and best companies meet
Kyc Analyst Czech jobs at Citi Group in Poland, Warsaw
Discover your perfect match with Expoint. Search for job opportunities as a Kyc Analyst Czech 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
142 jobs found
28.05.2025
CG
Citi Group Credit Maintenance Senior Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
These jobs might be a good fit
28.05.2025
CG
Citi Group KYC Global Trainer Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Performs most basic, routine tasks/assignments. Works under direct supervision with detailed procedures. May service a very limited number of products/services. Applies knowledge of routine work area procedures. Completes standardized activities....
27.05.2025
CG
Citi Group AML Risk Management Senior Lead Analyst maternity cover Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Manage the AML Risk of a portfolio of Foreign Correspondent Banks including reviewing their AML compliance programs and transactions. Represent the second line of defense in risk forums associated with...
27.05.2025
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...
26.05.2025
CG
Citi Group Asset Servicing Senior Analyst Hybrid Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
This role will manage reconciling and processing positions related to Corporate Action events. These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Serve...
26.05.2025
CG
Citi Group Securities & Derivatives Analyst - C10 WARSAW Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
22.05.2025
CG
Citi Group Digital Tech Prog Lead Analyst Poland, Masovian Voivodeship, Warsaw
Share
Description:Full job details
Accountable for planning and managing a group of related technology projects or activities in a coordinated way from inception through successful delivery. Have a deep understanding of the design approaches...
Share
Description:Full job details
Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
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 Analyst Czech 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.