KYC Operations Specialist

Job Title: KYC Operations AnalystThe KYC Operations Analyst plays a crucial role in supporting the development and management of a dedicated internal KYC program at Citi. This entry-level position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the...

Job Title: KYC Operations Analyst - Risk Management SpecialistJob Summary: Join our team as a KYC Operations Analyst and contribute to the development and management of a dedicated internal KYC program at 11101 Citibank Europe plc Poland.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the preparation,...

As a key member of the team, the Business Operations Specialist will play a vital role in ensuring the smooth operation of our business. This includes managing day-to-day activities, identifying areas for improvement, and implementing changes to increase efficiency and productivity.Key Responsibilities:Manage and coordinate business operationsIdentify areas...

Operations - Services is a dynamic and inclusive environment where talented individuals can grow their careers. We are currently seeking a skilled Procedure Enhancement Specialist to join our team.Citibank Europe plc Poland offers a competitive salary connected with discretionary annual performance bonus, which we estimate will be around 80,000 EUR per year,...

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled Sanctions Post Investigation Governance Specialist to join our team. As a key member of our Sanctions Screening HUB, you will play a critical role in providing sanction control services and ensuring compliance with the Global Sanctions Policy.Responsibilities:Contribute to risk assessments...

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled Sanctions Post Investigation Governance Specialist to join our team. The successful candidate will contribute to risk assessments and drive actions to address the root causes of sanctions risk and reputational risk.Key Responsibilities:Conduct thorough risk assessments and develop...

Job Title: Procedure Management SpecialistCiti is seeking a skilled Procedure Management Specialist to join our team in Olsztyn, Poland. As a key member of the ISG Operations Change Management & Governance (OCMG) Team, you will play a critical role in developing and implementing a globalized, centralized, and standardized framework for procedural, training,...

At 11101 Citibank Europe plc Poland, we are committed to providing exceptional sanction control services. Our Sanction Screening HUB is a specialized unit that offers a range of services to ensure compliance with global sanctions policies.Key Responsibilities:Contribute to risk assessments and drive actions to address persistent breach of sanctions risk and...

About Cerebre, a global technology companyWe are revolutionizing the physical world by digitizing traditional sources of engineering knowledge. Our software transforms data into actionable insights that support field operations and advanced analytics.Our team collaborates with leading companies to transform the industrial industry. We design and create...

Job DescriptionWe are seeking a highly motivated Procedure Management Specialist to join our team at Citi, a leading global bank. As a key member of the Operations - Services team, you will play a crucial role in shaping our processes and procedures to drive business growth and excellence.About the RoleThe successful candidate will be responsible for...

At 11101 Citibank Europe plc Poland, we are seeking a skilled Procedure Management Specialist to join our team. The successful candidate will be responsible for contributing to the development of a globalized, centralized, and standardized framework for procedural, training, and change management. This role will involve working with business partners and...

About the Role:Citi is seeking a highly skilled Sanctions Post Investigation Governance professional to join our team in Poland. This is an exciting opportunity to work with a leading global bank and contribute to the success of our Sanctions Screening HUB.Key Responsibilities:Contribute to risk assessments and drive actions to address root causes of...

About the JobWe are seeking a highly skilled Reference Data Management Analyst to join our team at Citi in Olsztyn, Poland. As a key member of our operations team, you will be responsible for performing trend analysis and identifying root causes.

Job SummaryThe Sanctions Junior Analyst will be responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject matter expert while processing all regular transfers, payments, trade transactions, and wholesale card activity.Key...

DescriptionAs a Reference Data Management Analyst at 11101 Citibank Europe plc Poland, you will play a key role in ensuring the accuracy and quality of our reference data. This is a trainee professional role that requires a good understanding of processes, procedures, and systems used in data management, as well as a basic understanding of the underlying...

OverviewCiti is a leading global bank with operations in over 160 countries.SalaryThe estimated annual salary for this role is approximately 60,000-80,000 PLN, depending on experience and qualifications.Job DescriptionWe are seeking a highly motivated Data Management Analyst to join our team in Olsztyn. As a trainee professional, you will be responsible for...

The ISG Operations Change Management & Governance (OCMG) Team within Citi's Information Services Group (ISG) organization includes the following regulatory change management and operational readiness support for the following functions: Client Onboarding, Documentation Operations, Entity Data Management, Accounts Control and Securities and Pricing.OCMG is...

Job Title: European Talent HeadhunterAbout the Role:We are seeking a highly skilled European Talent Headhunter to join our team at Michelin. As a key member of our recruitment team, you will be responsible for identifying, attracting, and engaging top talent for our European operations.Key Responsibilities:Analyze and identify talent needs across our...

The KYC Operations Analyst 1 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 the development and management of a dedicated internal KYC (Know...

Our client is an international logistics and transportation company specializing in comprehensive logistics solutions for various industries. The company offers services in the areas of transportation, distribution, warehousing and supply chain management on a global scale. With advanced technologies and a wide network of branches, our client provides...

Sanction Screening HUB is a specialized unit providing sanction control services. HUB was created in June 2015 - since then we have expanded the list of types of services and the scope of countries. Ultimately, the team will provide services for most countries in Europe, the Middle East and Africa as well as for other regions. We place special emphasis on...

The ISG Operations Change Management & Governance (OCMG) Team within Citi’s Information Services Group (ISG) organization includes the following regulatory change management and operational readiness support for the following functions: Client Onboarding, Documentation Operations, Entity Data Management, Accounts Control and Securities and Pricing. OCMG...