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Kyc Operations Lead Analyst jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
106 jobs found
06.05.2025
CG
Citi Group Commodities Regulatory Risk Control Lead- SVP United Kingdom, Northern Ireland, Belfast
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Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure. Perform detail analysis of transactional activity to identify...
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06.05.2025
CG
Citi Group Futures Margin Lead - Senior Vice President United Kingdom, Northern Ireland, Belfast
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Regional ownership and oversight of daily margin processes, risks and controls, ensuring accuracy and completeness of all tasks. Identify barriers to excellent client service; drive escalation and resolution plans with...
05.05.2025
CG
Citi Group Production Support Analyst - Belfast United Kingdom, Northern Ireland, Belfast
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The Apps Support Intmd Analyst provides technical and business support for users of Citi Applcations. Utilizes good understanding of apps support procedures and concepts and basic knowledge of other technical...
05.05.2025
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Citi Group Data Visualisation Analytics Lead - VP United Kingdom, Northern Ireland, Belfast
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Passion for technology, data, and the use of data to advance people, process, and organizations. Ability to multitask with sharp problem-solving skills. Statistical and analytical mind set with a data-driven,...
05.05.2025
CG
Citi Group AML KYC Risk Evaluation Management REM Senior Analyst - FTC United Kingdom, Northern Ireland, Belfast
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Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure, Name Screening Matches, EDD, Product Profile, and Local Requirements....
05.05.2025
CG
Citi Group Project Analyst Belfast United Kingdom, Northern Ireland, Belfast
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Performing quality reviews and enforcement of quality standards against the PM procedures. Addressing and discussing issues and proposed solutions with superiors. Documenting quality assurance activities. Making recommendations for improvements. Experience...
05.05.2025
CG
Citi Group Reference Data Services Analyst United Kingdom, Northern Ireland, Belfast
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•Review the bilateral contracts, ensure data is enter correctly in MAC system, upload documents into repository system, work with internal stakeholder to resolve any possible questions and expedite the upload...
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Description:Full job details
Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure. Perform detail analysis of transactional activity to identify...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Operations Lead Analyst opportunities at Citi Group in United Kingdom, Belfast. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.