Młodszy Analityk/Młodsza Analityczka ds. Wdrożeń Klientów (KYC)
Citi(1 month ago)
HybridFull TimeMedior$15,518 - $22,658Customer Service
Apply NowAbout this role
A role in Institutional Client Onboarding at Citi Handlowy focused on ensuring compliance with anti-money laundering and counter-terrorism financing regulations across client relationships. The position sits within the Customer Service function and is offered in a hybrid work model.
Required Skills
- KYC
- Client Profiling
- AML
- Risk Assessment
- Due Diligence
- Analytical Thinking
- MS Office
- English
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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