What the KYC is? KYC = Know Your Customer and it is a crucial part of our Customer due diligence process and the cornerstone of our anti-money laundering (AML) program. What is Money Laundering? Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to conceal the true source, ownership, or use of the funds. It is also the use of legitimate money for illegitimate purposes. What would be Your Role? It is important to understand the impact of money lau…
Szczegóły oferty
Firma
Citigroup
Lokalizacja
Olsztyn, warmińsko-mazurskie
Kategoria
Unknown
Data publikacji
09.08.2025
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