KYC Operations Senior Group Manager
Citigroup
PL, , , warszawa, mazowieckie, Warsaw
8 dni temu
... and Anti-Money Laundering (AML) screening alerts (real-time, batch, and re-screening) across Services, Markets, Banking, USCC, ... . Oversees the SMB KYC Name Screening Centralized unit, responsible for processing batch screening work-items within the Citi ...
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