KYC Compliance Specialist

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 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,...

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 the RoleWe are seeking a highly skilled AML/KYC Compliance Specialist to join our team at Worldline. As a key member of our Merchant Monitoring team, you will play a critical role in ensuring the compliance of our merchants with regulatory standards and internal policies.Key ResponsibilitiesMonitor existing merchants to ensure they are compliant with...

About the Role:Citi is seeking a highly skilled and detail-oriented KYC Analyst to join our Compliance and Control team. In this role, you will play a critical part in our Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities.Responsibilities:Partner with Relationship Management and Compliance teams to prepare,...

Job OverviewWe are seeking a highly skilled KYC Regulatory Compliance Specialist to join our team at Jit Team. As a key member of our team, you will play a crucial role in implementing regulatory changes in KYC procedures.Key ResponsibilitiesAnalyze source requirements and conduct gap analysis with current proceduresPlan the implementation of requirements...

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...

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...

About the RoleThe AML/KYC Analyst will play a vital role in ensuring the compliance of merchant accounts with regulatory standards and internal policies. This includes reviewing new merchant profiles, monitoring existing merchants, and conducting risk assessments to evaluate the risk level of customers based on factors such as business model/type,...

As a Compliance Specialist at Citi, you will play a crucial role in the development and management of a dedicated internal KYC program. Your primary responsibility will be to assist in the preparation, development, and approval of electronic Know Your Client records in coordination with the Compliance and Control team.Key Responsibilities:Partner with...

About the RoleThe AML/KYC Analyst will be responsible for monitoring existing merchants to ensure compliance with regulatory standards and internal policies. This includes reviewing risk assessments, evaluating customer risk levels, and staying up-to-date with regulatory developments and industry best practices.Key ResponsibilitiesMonitor existing merchants...

We are seeking a dedicated professional to join our team at Infotree Global Solutions for a role focusing on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance.Key Responsibilities:Perform thorough AML checks, ensuring strict adherence to regulations and internal policies.Respond promptly to queries from clients and internal teams, providing...

Business Compliance SpecialistAt Citi, we are seeking a Business Compliance Specialist to join our Compliance and Control team. As a key member of our team, you will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. Your primary objective will be to assist in the...

As a Compliance Specialist at Citi, you will play a key role in supporting the development and management of a dedicated internal KYC program. Your responsibilities will include partnering with Relationship Management and Compliance teams to assist with the preparation, development, due diligence, and approval of electronic Know Your Client records. You will...

About the RoleWe are seeking an experienced Senior KYC Compliance Analyst to join our team in implementing regulatory changes in KYC procedures. This is a challenging role that requires strong analytical skills and the ability to translate complex regulatory requirements into process needs.Key ResponsibilitiesParticipate in team initiatives to implement...

Worldline Career Opportunity: AML/KYC SpecialistWe are looking for an experienced AML/KYC Specialist to join our team at Worldline. In this role, you will be responsible for evaluating and analysing merchant account applications from a risk perspective throughout the life cycle.Key Responsibilities:Onboarding: Review merchant profiles to ensure compliance...

For a successful career in international treasury, we are seeking a highly motivated and detail-oriented Treasury Compliance Specialist to join our team in Warsaw, Poland.This role is based at our Shared Services Center in Warsaw, but reports to the Assistant Treasurer, based in Belgium. The Treasury Compliance Specialist will be responsible for managing...

Compliance Risk SpecialistAt Infotree Global Solutions, we're seeking a dedicated Compliance Risk Specialist to contribute to the safeguarding of our firm's integrity and reputation. This role is pivotal in preempting, identifying, and addressing compliance, regulatory, and reputational risks to ensure operations are within legal and ethical boundaries.Key...

We are looking for a talented Compliance Specialist to join our team at Grafton Recruitment Sp. z o.o.About the JobThis is an excellent opportunity for you to leverage your skills and experience in customer due diligence to contribute to our company's success.Key Responsibilities:Gather and analyze documentation required for KYC files from business...