Młodszy Analityk / Młodsza Analityczka ds. KYC (Umowa na zastępstwo)
Citi(18 days ago)
About this role
This role involves supporting teams with KYC processes, managing documentation and data updates, and ensuring compliance with regulations. The position requires collaboration, analytical skills, and familiarity with MS Office tools, contributing to the bank's risk management and regulatory adherence.
Required Skills
- Business Acumen
- Laws and Regulations
- Policy and Procedure
- Risk Controls and Monitors
- Risk Identification and Assessment
- Risk Remediation
- Excel
- Word
- Communication
- Analysis
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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