Responsibilities: - Responsible for performing in depth reviews of high risk manual processes and ensuring the feedback to KYC Operations are accurate, detailed and timely. - Partnering with KYC Operations to ensure timely resolution of issues and identify areas of process improvement / automation. - Host Operations forums to clarify results, and suggest improvement actions to Senior Management. - Liaise with Technology to create or refine reports, and provide exception management reporting and…
Szczegóły oferty
Firma
Citigroup
Lokalizacja
Warszawa, mazowieckie
Kategoria
Unknown
Data publikacji
15.08.2025
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