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 ...
The 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 ...
Role is placed within Sanction Screening Hub in Olsztyn, SOHO team.SOHO team is responsible for sanction screening of supporting documentation for EMEA countries.The Sanction Screening Senior Analyst is advanced level role responsible for capturing and ...
Kluczowe obowiązki:* Telefoniczne i mailowe wsparcie Klienta Korporacyjnego w zakresie działania elektronicznych systemów bankowych, * Bieżąca obsługa i rozwój systemów bankowości elektronicznej po stronie Banku, * Współpraca z regionalnymi jednostkami ...
Citi i Citi Handlowy zapraszają do udziału w XII edycji Akademii na Bank.Akademia na Bank to cykl 8 bezpłatnych warsztatów z finansów, bankowości, autoprezentacji oraz bezpieczeństwa w sieci, po odbyciu których otrzymasz certyfikat Warsztaty trwają od ...
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 ...