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Client Onboarding Analyst jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
189 jobs found
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Citi Group UK FIU Investigative Analyst United Kingdom, Northern Ireland, Belfast
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
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24.11.2024
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Citi Group Records Management Privacy Lead Analyst United Kingdom, Northern Ireland, Belfast
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Provide co-ordination and subject-matter expertise to all staff in the Global Legal function on the implementation of the Records Management Program. Fulfil the role of Records Management Program Lead for...
24.11.2024
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Citi Group Reference Data Management Analyst United Kingdom, Northern Ireland, Belfast
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Remediates data in internal Citi systems. Performs trend analysis and identifying root causes Implementing or suggesting solutions based on the root cause analysis. Liaises with other teams globally to ensure...
24.11.2024
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Citi Group Operations Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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Develop regulatory controls and governance frameworks to ensure timely and accurate reporting of data to our regulators on behalf of Citi, including partnering with Ops, Tech, Transformation, IA, Compliance, and...
24.11.2024
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Citi Group Reference Data Services Senior Analyst United Kingdom, Northern Ireland, Belfast
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Exercises full leadership and supervisory responsibility over Operations Support department typically consisting of multiple teams. Evaluates subordinates' performance and makes recommendations for staffing, pay increases, promotions, terminations, etc. Determines hiring...
24.11.2024
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Citi Group Operations Analyst - Entry Level United Kingdom, Northern Ireland, Belfast
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Assisting clients with all trade confirmation related issues. Close liaison with internal businesses and stakeholders. Ensuring all issues and breaks are raised and resolved appropriately, in a timely and risk-conscious...
24.11.2024
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Citi Group Compliance Surveillance Analyst United Kingdom, Northern Ireland, Belfast
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Assisting team members with the review and analysis of surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions...
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Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Client Onboarding Analyst opportunities at Citi Group in United Kingdom, Belfast. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.