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Kyc Renewals Analyst jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
167 jobs found
02.08.2024
CG
Citi Group KYC Renewals Analyst United Kingdom, Northern Ireland, Belfast
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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...
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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....
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...
28.08.2024
CG
Citi Group Global REM - AML KYC Foreign Correspondent Bank/Payment United Kingdom, Northern Ireland, Belfast
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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...
Today
CG
Citi Group Business Risk Control Analyst Officer United Kingdom, Northern Ireland, Belfast
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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...
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...
18.09.2024
CG
Citi Group Global REM Analyst United Kingdom, Northern Ireland, Belfast
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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...
Share
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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Renewals 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.