Analityk / Analityczka ds. KYC
Citi(13 days ago)
HybridFull TimeJunior$65,250 - $103,150Business KYC
Apply NowAbout this role
This role involves verifying client profiles and documentation to ensure compliance with local regulations and company policies. The employee will update client information and support risk management efforts through thorough documentation and communication with clients. It is a full-time position in the Business KYC operations within Citi Handlowy's operations department.
Required Skills
- KYC
- Regulations
- RiskManagement
- Documentation
- ClientCommunication
- FinancialServices
- Compliance
- Monitoring
- Process Improvement
- Policy
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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