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Compl Aml Execution Anlyst - C09 Buenos Aires jobs at Citi Group in Argentina
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7 jobs found
21.07.2024
CG
Citi Group Compl AML Execution Anlyst - C09 BUENOS AIRES Argentina, Buenos Aires
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Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and help to prepare case files...
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08.09.2024
CG
Citi Group Scrum Master - C11 BUENOS AIRES Argentina, Buenos Aires
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Helps the team generate and understand metrics and how they reflect the opportunities of the team. Updates metrics when necessary. Makes Work In Progress (WIP) visible. Facilitates identification of blockers...
05.09.2024
CG
Citi Group Jr Scrum Master - C11 BUENOS AIRES Argentina, Buenos Aires
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Helps the team generate and understand metrics and how they reflect the opportunities of the team. Updates metrics when necessary. Makes Work In Progress (WIP) visible. Facilitates identification of blockers...
15.09.2024
CG
Citi Group Compl Surveillance Intmd Analyst Argentina, Buenos Aires
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Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately....
22.07.2024
CG
Citi Group AML FIU Analyst Argentina, Buenos Aires
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Description:Full job details
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and help to prepare case files...
22.07.2024
CG
Citi Group AML FIU Analyst Argentina, Buenos Aires
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Description:Full job details
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and help to prepare case files...
28.07.2024
CG
Citi Group Client Onboarding Analyst - C09 Argentina, Buenos Aires
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Description:Full job details
Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and...
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Description:Full job details
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and help to prepare case files...
These jobs might be a good fit
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