Know Customer_kyc Operations Analyst Hybrid jobs at Citi Group in Turkey, Istanbul
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Job type
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Job title (1)
Turkey
Istanbul
26 jobs found
08.07.2024
CG
Citi Group Know Customer_KYC Operations Analyst Hybrid Turkey, Istanbul
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...
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...
Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
Understands and proactively manages risk in own area of responsibility. Efficient and timely response to all inquiries received from internal and external clients. Keeps update regarding policies and regulatory changes....
Performs most basic, routine tasks/assignments. Works under direct supervision with detailed procedures. May service a very limited number of products/services. Applies knowledge of routine work area procedures. Completes standardized activities....
Performs most basic, routine tasks/assignments. Works under direct supervision with detailed procedures. May service a very limited number of products/services. Applies knowledge of routine work area procedures. Completes standardized activities....
Create complex project plans, perform impact analyses solve/work high impact problems/projects, and provide resolutions to restore services. Drive Root Cause Analysis (RCA) post restoration of service. Design testing approaches, complex...
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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