15.06.2024 | Pełny etat | Olsztyn (Warmińsko-Mazurskie) | Citigroup Inc.In the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting
Zobacz później15.06.2024 | Pełny etat | Olsztyn (Warmińsko-Mazurskie) | Citigroup Inc.Responsibilities Close cooperation with internal Stakeholders to assist with the preparation, refresh, due diligence and approval of the electronic Know Your Client (KYC) core record and supporting appendices Conduct complex research and case investigations process on different internal and external sources e.g
Zobacz później01.01.2012 | Pełny etat | Olsztyn (Warmińsko-Mazurskie) | SII Sp. z o.o.Requirements - Knowledge of BPCS, AS 400 - Experience with Pascal Delphi or COBOL will be an asset - Working knowledge of data migration support - Degree in engineering preferably in the specialization of software, telecommunications or electronics - Communicative knowledge of English - Teamwork
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