Compl Independent Assessment Sr Analyst jobs at Citi Group in Colombia, Medellín
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Colombia
Medellín
70 jobs found
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CG
Citi Group Client Onboard Intmd Analyst - C11 BOGOTA Colombia, Antioquia, Medellín
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
Analyzing alerts customers/transactions with Sanction Screening list during the account opening, before a transaction is processed or received and/or during account maintenance. Report unusual client activities that might be related...
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
Trading. Balance Sheet Management. Corporate & Government Markets Product Offering. Equities. Financial Institution Markets Product Offering. You are currently pursuing aBachelor’sdegree (graduating until July 2025), orare a recent graduate within...
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
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