Praca KYC Junior Analyst Olsztyn. Znaleziono 10 ofert pracy.

• Citigroup
• Olsztyn, Poland
• 5 dni temu

... development opportunities, apply for Sanctions Analysts role. We will ensure you ... * Experience in the AML Compliance KYC Sanctions sector will be appreciatedbr * ...

• Citigroup
• Olsztyn, Poland
• miesiąc temu

... .As TTS Client Offboarding Intermediate Analyst you will be responsible for ... Service experience is a must, KYC, Financial Client Onboarding and or ...

• Citigroup
• Olsztyn, Poland
• 5 dni temu

pThe Reference Data Services Analyst 1 is a trainee professional ...

• Citigroup
• Olsztyn, Poland
• 5 dni temu

... .brbrRole overvi:brThe Customer Service Analyst is an intermediate-level position ...

• Citigroup
• Olsztyn, Poland
• 7 dni temu

... countries.brbrThe Sanction Screening Senior Analyst is advanced level role responsible ...

• Citigroup
• Olsztyn, Poland
• jeden dzień temu

... * Experience in the AML Compliance KYC Sanctions sector and or managerial ...

• Citigroup
• Olsztyn, Poland
• jeden dzień temu

CSC trade TSP (Trade Service Professional) is a key unit within the Global Trade Operations, with servicing experience responsibilities for a group of several trade products to Western Europe, supporting several Citigroup businesses (Trade Loans, ...

• Citigroup
• Olsztyn, Poland
• jeden dzień temu

The role is part of the Global Account Services Signer Transformation Team and is responsible for driving the strategic development of the Account Services Offering to our global clients.The individual will be responsible for ensuring there are appropriate ...

• Citigroup
• Olsztyn, Poland
• 5 dni temu

pCash Trade role is to provide high quality service to our internal and external customers by ensuring that their expectations are continually met, offering uniformly high standards as well as support the expansion of the Trade businessbrbrKey ...

• Citigroup
• Olsztyn, Poland
• 7 dni temu

pThe Digital Client Training role sits within the Digital Client Support CitiDirect Helpdesk team. This is a lposition responsible for providing clients with meaningful training in coordination with our CitiService, Client Onboarding, Sales and Coverage ...