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Global Rem - Aml Kyc Foreign Correspondent Bank/payment jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
26 jobs found
20.12.2024
CG
Citi Group Compliance AML Execution Intermediate 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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16.12.2024
CG
Citi Group Senior Compliance Analyst AML KYC EDD Special Projects Coord... United Kingdom, Northern Ireland, Belfast
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Identify the Monthly Global Client Population required for production in accordance with the scope and requirements, and assist with delivering formally to all regions. Develop and maintain end-to-end metrics showing...
23.09.2024
CG
Citi Group KYC Operations Analyst United Kingdom, Northern Ireland, Belfast
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
18.09.2024
CG
Citi Group Global REM Analyst United Kingdom, Northern Ireland, Belfast
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Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures. This may include comparing documentation with the source system for...
10.09.2024
CG
Citi Group Global Operational Senior Risk Officer - United Kingdom, Northern Ireland, Belfast
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Primary responsibility for oversight and coverage of ‘Trade and Working Capital Solutions (TWCS)’ products in TTS as key focus area (Working Capital Loans, Export Agency Finance, Core Trade, Supply Chain...
04.09.2024
CG
Citi Group Payment Controls Operations – Process Lead United Kingdom, Northern Ireland, Belfast
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Lead specific business processes and strategies, developing and implementing solutions in specific areas. Monitors goals and able to translate insights into business cases to aid decision making. Develops a broad...
30.08.2024
CG
Citi Group Payment Controls Operations - Data lead United Kingdom, Northern Ireland, Belfast
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Develop data analytics capabilities for the group in a specific area. Monitors goals and able to translate insights into business cases to aid decision making. Work to evidence potential lack...
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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
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