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Kyc Operations Mea Cluster Head jobs at Citi Group in Poland, Warsaw
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Poland
Warsaw
42 jobs found
28.05.2025
CG
Citi Group KYC Global Trainer Poland, Masovian Voivodeship, Warsaw
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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....
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28.05.2025
CG
Citi Group Risk Operations Group Manager Poland, Masovian Voivodeship, Warsaw
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Drive program and project execution effectively applying project management best practices, utilizing iterative and agile methodologies. Structure a risk management-based approach with proven methodologies to serve as enablers to the...
27.05.2025
CG
Citi Group KYC Analyst Bulgarian/Romanian language 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 and supporting appendices. Create and...
22.05.2025
CG
Citi Group KYC Risk Evaluation management REM Senior Analyst Poland, Masovian Voivodeship, Warsaw
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Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
12.05.2025
CG
Citi Group KYC Operations Intermediate Analyst Poland, Masovian Voivodeship, Warsaw
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Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
12.05.2025
CG
Citi Group Risk Operations Analyst Poland, Masovian Voivodeship, Warsaw
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Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities. Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and...
11.05.2025
CG
Citi Group Markets KYC Checker Poland, Masovian Voivodeship, Warsaw
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Work with different asset classes to identify and implement strategic initiatives that drive business growth and performance. Provide data transparency to business stakeholders. Manage current Expense Management Workflows and find...
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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....
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 Operations Mea Cluster Head 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.