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KYC Senior Analyst

Citigroup · Warszawa, mazowieckie

📅 14/08/2026
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By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview Global Screening Operations (GSO) executes globally consistent alert disposition processes in line with Citi Policies and international standards and regulations. This is an entry-level position within the dynamically developing area of KYC/AML which enables candidates to g…

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