Praca KYC Junior Analyst Olsztyn. Znaleziono 10 ofert pracy.

Sanctions Analyst

  • 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 * ...

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Client Offboarding Analyst (maternity cover)

  • 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 ...

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Customer Service Analyst

  • Citigroup
  • Olsztyn, Poland
  • 5 dni temu

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

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Documentation Screening Team Lead

  • Citigroup
  • Olsztyn, Poland
  • jeden dzień temu

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

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Trade Service Processing Junior Analyst

  • 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, ...

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Junior Data Entry Analyst

  • 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 ...

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Cash Trade Process Analyst

  • 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 ...

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Customer Service Intermediate Analyst

  • 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 ...

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