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 ...
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 ...
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 ...