KYC Senior Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance... of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct...
Responsibilities: Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies..., Standards and Procedures. This may include comparing documentation with the source system for accuracy, reviewing the KYC...
KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring... objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program...
’s KYC Team. 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: The KYC...
Job Description: Are you interested in developing news skills in an inclusive and fast growing team? As a KYC... Middle Office Analyst within our Front Office team, you will serve as the primary contact and expert on onboarding new...
Treść oferty For our client we are looking for: KYC Analyst (with English & German) Main duties will include...: Gathering the documentation required for each KYC file with business departments and through in-house research (client websites...
from your colleagues and stakeholders from all over the world. As a Wealth Management Senior Analyst within our KYC global team...Job Description: This role is great opportunity to develop your analytical skills and to get wide KYC knowledge...
profile (preferably in a department related to AML, KYC and/or Compliance); Interest in New Technologies: Genuine interest...
We are looking for you if: You have a minimum of 3 years of experience as a Business Analyst and 2 years... You have experience in multidisciplinary complex deliveries with at track record of fast learning in the areas of AML/KYC Compliance...
We are looking for you if: You have a minimum of 3 years of experience as a Business Analyst and 2 years... You have experience in multidisciplinary complex deliveries with at track record of fast learning in the areas of AML/KYC Compliance...
Senior Treasury Manager, the Treasury Analyst will be a member of the Treasury team responsible for: supporting the Solenis..., treasury, accounts payable TMS experience would be preferred Experience with knowledge of KYC/ FBAR would beneficial...