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Kyc Operations Analyst jobs at Citi Group in Brazil, São Paulo
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Brazil
São Paulo
22 jobs found
09.09.2024
CG
Citi Group KYC Operations Analyst Brazil, São Paulo, São Paulo
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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 appendices. Create and...
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19.09.2024
CG
Citi Group Investment Banking Analyst Brazil, São Paulo, São Paulo
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Work with senior Corporate & Investment Bank (CIB) officers and professionals and participate in particular client transactions, projects or assignments as the junior member of the Investment Banking team. Responsible...
18.09.2024
CG
Citi Group Transaction Management analyst Brazil, São Paulo, São Paulo
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Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
16.09.2024
CG
Citi Group FX Senior Analyst - AVP Brazil, São Paulo, São Paulo
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Qualifications:. 5-8 years of relevant experience. Consistently demonstrates clear and concise written and verbal communication skills. Fluency in English. Strong FX regulation knowledge, including 4373 Foreign investors transaction. Knowledge in...
09.09.2024
CG
Citi Group Apps Dev Tech Lead Analyst Java/Angular - C13 SAO PAULO Brazil, São Paulo, São Paulo
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Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements....
14.08.2024
CG
Citi Group Risk Operations Analyst II Brazil, São Paulo, São Paulo
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Review incoming credit requests for completeness and accuracy, and convert to concise, accurately recorded credit facilities. Prepare Credit Approvals (CAs) , track CA progress during approval process, and ensure approvals...
25.07.2024
CG
Citi Group Payments Operations Senior Manager Brazil, São Paulo, São Paulo
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Manage a Cash and Trade Operations/Transaction Services team or multiple teams. Oversee quality reviews, end results, budget, policy formulation and planning. Manage client transaction reporting, including new product introductions, statement...
Description:Full job details
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 appendices. Create and...
These jobs might be a good fit
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