4 możliwości kyc w Olsztyn zaktualizowane dziś
ofert pracy znalezionych
11101 Citibank Europe plc PolandOur international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team - one of the most international areas at Citi - you will touch every aspect of the company and make critical decisions for our clients, for your career, fo
Citibank (Switzerland) AGFor additional information, please review .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.Money laundering is the attempt to make ill-gotten gains appear legitimate by the movement of funds to con
Citibank (Switzerland) AGA leading financial institution is seeking a KYC Analyst to manage and gather client KYC data during account opening and reviews in Olsztyn, Poland. This entry-level role requires strong analytical and research skills, alongside proficiency in English and optional French. Key responsibilities includ
Job Description Kluczowe obowiązki: Wspieranie zespołów w procesach KYC (Poznaj Swojego Klienta) Tworzenie i aktualizowanie dokumentacji KYC na podstawie zebranych informacji. Współpraca przy aktualizacji danych w systemach i raportowanie postępów pracy. Weryfikacja kompletności i rzetelności inform
50 000 zł – 79 000 zł/año
Pewność szacunku: Low
Estimate based on market data for Olsztyn. Actual salaries may vary depending on experience, company, and area.
Zobacz pełne dane o wynagrodzeniu →Search for kyc jobs in other cities in Polska
Explore other job opportunities in Olsztyn