Global Rem Analyst jobs at Citi Group in United Kingdom, Belfast
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Company (1)
Job type
Job categories
Job title (1)
United Kingdom
Belfast
173 jobs found
18.09.2024
CG
Citi Group Global REM Analyst United Kingdom, Northern Ireland, Belfast
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...
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...
Providing support to Front Office Sales and Trading desks primarily covering Fixed Income products. Maintain and manage daily tasks relating to trades. Analyse discrepancies to resolve trade issues or client...
Support the team leader in maintaining our MCA profiles inventory, which will grow significantly as we pivot to a process-based MCA program. Ensure new and changing profiles meet quality standards...
Work closely with other Stockloan teams globally, sharing knowledge and providing guidance and assistance. Resolve issues and escalate as needed; recommend solutions to resolve complex issues. Appropriately assess risk when...
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....
Simplification & standardization of processes across regions. Assess whether any identified root cause issues may affect other lines of business, products, or services, and development of action plans to remediate...
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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