This is a Senior Analyst position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities : - Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline. - Proacti…
Szczegóły oferty
Firma
Citigroup
Lokalizacja
Warszawa, mazowieckie
Kategoria
Unknown
Data publikacji
07.06.2025
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