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Kyc Operations Analyst Belfast jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
26 jobs found
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...
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23.06.2024
CG
Citi Group Operational Resilience Lead Analyst - VP Belfast United Kingdom, Northern Ireland, Belfast
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Bachelor’s/University degree, Master’s degree preferred....
24.06.2024
CG
Citi Group Sr Business Associate - C13 BELFAST United Kingdom, Northern Ireland, Belfast
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Act as Point of Contact for ICM business on Data Privacy and Cross Border Data Access. Build knowledge awareness for Business partners on privacy policies, procedures process and controls. Support...
24.06.2024
CG
Citi Group Operations Intermediate Analyst United Kingdom, Northern Ireland, Belfast
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Provide a proactive service role to our clients and internal teams. Assist team in the daily monitoring of all transactions. Main point of contact for client operational inquiries. Monitoring of...
26.06.2024
CG
Citi Group Operations Analyst- Entry Level United Kingdom, Northern Ireland, Belfast
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Perform trade verifications to ensure accuracy of booking requests. Generate and match trade in accordance with policies and legislation. Complete tasks accurately and on time to meet deadlines. Identify discrepancies...
24.06.2024
CG
Citi Group University Ulster BSc Financial Technology Apprenticeship - ... United Kingdom, Northern Ireland, Belfast
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Product Management– using business knowledge to assist with data analysis, coordinating and documenting requirements gathering, ; liaising with developers, testers, and other technology teams to translate business requirements into technology...
23.06.2024
CG
Citi Group Technology Risk Controls Officer – Belfast AVP Hybrid United Kingdom, Northern Ireland, Belfast
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Help coordinate governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e.. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and...
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Description:Full job details
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...
These jobs might be a good fit
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