Sanction Screening Analyst of Supporting Documentation
... documentation.Responsibilities: * Acting as a managers backup in process management and ...
... documentation.Responsibilities: * Acting as a managers backup in process management and ...
... .Obecnie poszukujemy Kandydatów na Stanowisko: Manager Zespołu Lider SprzedażyDo Twoich zadań ...
Sanctions Screening HUB is a specialized unit providing sanctions control operational services for Citi globally. The HUB was established in 2015 and since then we have been consistently expanding our scope, remaining the fastest growing business in cash ...
The Reference Data Services Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles ...
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in Citis Client Onboarding Team.By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted ...
pWhat the KYC is?brKYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program.brbrWhat is Money Laundering?brMoney laundering is the attempt to make ill-gotten ...
Poszukujemy Kandydatów dla naszego Klienta, globalnej firmy, o stabilnej pozycji na polskim rynku, ukierunkowanej na rozwój, stawiającej na różnorodność, oraz zaangażowanej społecznie. Nagradzanego pracodawcy, dla którego największą wartość stanowią ...