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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
24 jobs found
28.08.2024
CG
Citi Group Global REM - AML KYC Foreign Correspondent Bank/Payment 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...
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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...
18.09.2024
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....
28.08.2024
CG
Citi Group Senior AML Advisory Analyst United Kingdom, Northern Ireland, Belfast
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Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
29.08.2024
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Citi Group Payment Controls Operations Governance Lead United Kingdom, Northern Ireland, Belfast
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Establishes and oversees the development, implementation and application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate...
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...
29.08.2024
CG
Citi Group Payment Control Operations – Data lead United Kingdom, Northern Ireland, Belfast
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Description:Full job details
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
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...
These jobs might be a good fit
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