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Kyc Operations Analyst jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
180 jobs found
18.09.2024
CG
Citi Group KYC Operations Analyst United Kingdom, Northern Ireland, Belfast
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Description:Full job details
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....
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11.07.2024
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....
26.06.2024
CG
Citi Group KYC Operations Analyst BELFAST United Kingdom, Northern Ireland, Belfast
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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...
Today
CG
Citi Group Operations Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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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...
Yesterday
CG
Citi Group Operations Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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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...
29.08.2024
CG
Citi Group Operations Senior Analyst United Kingdom, Northern Ireland, Belfast
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Supervise daily events arising from Corporate Actions, ensure all processes have been followed and confirm completion of workplans each day. Supervise a team of analysts to ensure daily tasks are...
29.08.2024
CG
Citi Group Operations Senior Analyst United Kingdom, Northern Ireland, Belfast
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Partner with Market Operations management to execute the analytics agenda and prioritize highest value use cases. Evaluate the need for analytics, assess the problems to be solved and what data...
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Description:Full job details
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....
These jobs might be a good fit
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