Client Facilitation Specialist in KYC Review

Client Facilitation Specialist in KYC OperationsAt Société Générale Poland, we are seeking a Client Facilitation Specialist in KYC Operations to join our Client Lifecycle and Digital department. This role will be part of the Client Facilitation Team based in Poland, responsible for client outreach in the Know Your Customer (KYC) review process.Key...

About the Role:The Client Lifecycle and Digital department is part of the Global Banking Operations and Technology Division, responsible for ensuring a seamless client experience across GBIS activities. This role is part of the Client Facilitation Team (KYC) based in Poland, covering client outreach in the Know Your Customer review process.Main...

About the RoleThe Client Facilitation Team is part of the Global Banking Operations and Technology Division, responsible for ensuring a seamless client experience across all GBIS activities.As a French Speaking Client Facilitation Officer in KYC, you will be part of this team based in Poland, covering client outreach in the frame of the Know Your Customer...

Client Facilitation Officer in KYC - Relationship ManagerKey Responsibilities:Prepare and maintain key information for clients' portfolios and support front-office and/or coverage bankers to ensure a smooth and accurate KYC review process.Act as a facilitator during the whole KYC Review process and provide transparency to the Front Office.Ensure that client...

Client Facilitation Officer in KYC with French - Permanent ContractThe Client Lifecycle and Digital department is part of the Global Banking Operations and Technology Division, responsible for ensuring a seamless client experience across GBIS activities. As a Client Facilitation Officer in KYC with French, you will be part of the Client Facilitation Team...

As a Client Facilitation Officer in KYC with French, you will be part of the Client Facilitation Team based in Poland, covering client outreach in the frame of the Know Your Customer (KYC) review process. Your mission will be to facilitate the KYC review process by engaging the client and collecting all non-publicly available required information and...

Job Summary:The Client Facilitation Officer in KYC with French will be part of the Client Facilitation Team based in Poland, responsible for client outreach in the Know Your Customer review process. This role involves facilitating the KYC review process by engaging clients, collecting required information and documents, and maintaining key client...

As a KYC Compliance Specialist at 11101 Citibank Europe plc Poland, you will play a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring and governance activities. Your primary responsibility will be to develop and manage a dedicated internal KYC program, working closely with the Compliance and Control team to...

Job Summary: We are seeking a highly skilled KYC Compliance Specialist to join our team at 11101 Citibank Europe plc Poland. The successful candidate will be 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...

About this role:This position is an exciting opportunity to develop your analytical skills and gain extensive knowledge in KYC from colleagues and stakeholders worldwide.Responsibilities:Ensure all KYC and AML policies are adhered to.Assist client-facing teams to ensure all client KYC records are compliant with regulatory standards.Ensure high quality and...

This leading financial institution offers a wide range of services, prioritizing customer satisfaction, integrity, and sustainable economic growth. Its global network caters to corporations, institutions, governments, and individuals, focusing on turning insights into opportunities and delivering comprehensive solutions.Key Responsibilities:Collaborate with...

Key Responsibilities: Conduct detailed client profile reviews to ensure adherence to Anti-Money Laundering (AML) regulations and Citi standards. Review and update KYC forms and client profiles in accordance with established policies and procedures. Collaborate with the Compliance and Control team to ensure effective governance and oversight of AML...

Client Onboarding RoleWe are seeking a skilled Client Implementation Analyst to join our Global Markets Division. As a key member of the team, you will play a crucial role in streamlining client onboarding and account opening across various business areas and products.Your primary objective will be to collaborate with key stakeholders to efficiently onboard...

Job Summary:Citi is seeking a highly skilled KYC Compliance Specialist to join our team in Poland. As a key member of our Compliance and Control department, you will play a critical role in ensuring the effective implementation of our Know Your Client (KYC) program.Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

Job SummaryWe are seeking a highly skilled Client Implementation Analyst to join our Global Markets Division. The ideal candidate will possess exceptional technical skills, attention to detail, and a proactive approach to learning.This role plays a crucial part in streamlining client onboarding and account opening across various business areas and products....

At 11101 Citibank Europe plc Poland, we are seeking a highly skilled KYC Checker to join our Compliance and Control team. This intermediate-level position is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key Responsibilities:Conduct thorough client profile reviews for customer accounts to...

Job Description: As a KYC Compliance Specialist at Citi, you will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:• Partner with Relationship Management and Compliance teams to assist with the preparation,...

Job Summary: We are seeking a highly skilled Client Onboarding Specialist to join our team at Infotree Global Solutions. As a key member of our client onboarding team, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest level of compliance and risk management.Key Responsibilities:Conduct thorough...

Client Onboarding – Key ResponsibilitiesOUR IMPACTWelcome to the Global Markets Division, where we collaborate with all sectors of the firm to provide top-notch banking, sales, trading, and asset management services globally. Our goal is to deliver risk management and control, safeguarding and augmenting the firm's assets and reputation.We are involved in...

Client Onboarding and Implementation ProfessionalInfotree Global Solutions seeks a skilled Client Onboarding and Implementation Professional to join our Global Markets Division. In this role, you will play a crucial part in streamlining client onboarding and account opening across various business areas and products.Key ResponsibilitiesLead and drive the...