KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting
The Fund Accounting Lead Analyst is a senior level position responsible for leading a variety of fund valuation activities in coordination with the Operations
KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting
The Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination
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)
Post location: Citi Solutions Center, Warsaw, Prosta 36Team/Role Overview: We are seeking a highly motivated Finance Analyst to work within the Valuation
Job DescriptionThe AML Senior Analyst role is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader
The Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination
Markets Control is the largest department in Citi's Finance with responsibility for controlling Citi revenues via daily profit and loss reporting, price
The Fund Accounting Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the
The Asset Servicing Analyst is requiring a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a
The Data Quality Analyst within Global AML Data Management works with Data Owners and Data Consumers to ensure data needed for AML surveillance meets required
The AML Senior Analyst role is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money
Job DescriptionThe Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in
KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting
The Fund Accounting Senior Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination
KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting
KYC Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting
Your career opportunity The job holder would be a part of Core Product Control team within Product Control Krakow. Main responsibilities include ensuring that
The Asset Servicing Analyst is requiring a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a