KYC Operations Analyst

Czym będziesz się zajmować?Wsparcie przy przygotowaniu, rozwoju, due diligence i zatwierdzaniu elektronicznej dokumentacji KYC (Know Your Client) we współpracy z zespołami Relationship Management i ComplianceTworzenie i utrzymywanie rekordów KYC na podstawie informacji ze źródeł wewnętrznych i zewnętrznych (strony firm, portale...

Join our Team and make your own progress in a supportive and friendly environment!The KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in...

Join our Team and make your own progress in a supportive and friendly environment! The KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist...

Citi is seeking an entry-level KYC Analyst in Poland to support AML monitoring, governance, oversight and regulatory reporting as part of the Compliance and Control team. You will assist in developing and managing a dedicated internal KYC program, create and maintain KYC records, and collaborate with Relationship Management and Compliance teams to ensure...

Citi Solutions Center Poland is hiring an entry-level KYC Analyst to support AML monitoring, governance, oversight and regulatory reporting as part of the Compliance and Control team.Responsibilities include developing and managing our internal KYC program, preparing records, and ensuring accuracy of CIP documents with local and global standards. This role...

Globalna firma doradcza poszukuje specjalisty do wsparcia operacji AML/KYC w Warszawie. Osoba na tym stanowisku będzie odpowiedzialna za krytyczną analizę informacji, zapewnienie zgodności z regulacjami oraz monitorowanie transakcji. Oferujemy różnorodne doświadczenia w obszarze AML/KYC, udział w innowacyjnych projektach oraz możliwość rozwoju...

Citi Solutions Center Poland is seeking a KYC Operations Analyst to participate in AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.This entry‑level role supports the development of Citi's internal KYC program, partnering with Relationship Management to prepare and approve KYC...

Are you looking for a career move that will put you at the heart of a global financial institution?By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role Overview:KYC Operations Analyst is an...

SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. We are a leading Scandinavian bank offering financial advice and a wide range of financial services, strongly focused on corporate and investment banking. In its 30 years of presence on the Polish market SEB has...