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Regulatory Reporting Analyst jobs at Citi Group in Turkey, Istanbul
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Turkey
Istanbul
15 jobs found
23.09.2024
CG
Citi Group Know Customer_KYC Maker Analyst Turkey, Istanbul
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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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22.09.2024
CG
Citi Group Anti-Money Laundering Post Transaction Monitoring Senior Ana... Turkey, Istanbul
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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...
08.09.2024
CG
Citi Group Log Monitoring Analyst - C10 ISTANBUL Turkey, Istanbul
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Review events to ensure all the activities performed are using a valid justification. Detect and report discrepancies found and track the same till closure. Analysis and reporting of repeated issues/incidents....
06.09.2024
CG
Citi Group Vostro Payment Analyst - C09 Izmir Turkey, Istanbul
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Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
04.09.2024
CG
Citi Group Compliance Risk Management Analyst Turkey, Istanbul
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Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Reviewing various materials to ensure compliance with various regulatory and legal requirements. Identifying potential...
28.08.2024
CG
Citi Group Applications Support Intermediate Analyst Turkey, Istanbul
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The Apps Support Intmd Analyst provides technical and business support for users of Citi Applcations. Utilizes good understanding of apps support procedures and concepts and basic knowledge of other technical...
27.08.2024
CG
Citi Group Relationship Analyst - C11 ISTANBUL Turkey, Istanbul
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Build relationships with various internal and external audiences to ensure timely problem resolutions and to provide support for a range of audience needs and services. Perform financial and operational investigations,...
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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