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Senior Compliance Analyst - Global Kyc Periodic Transaction Review jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
204 jobs found
07.07.2024
CG
Citi Group Senior Compliance Analyst - Global KYC Periodic Transaction ... 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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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....
18.09.2024
CG
Citi Group Global REM Analyst United Kingdom, Northern Ireland, Belfast
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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...
02.09.2024
CG
Citi Group Compliance Risk Management Senior Analyst United Kingdom, Northern Ireland, Belfast
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Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
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Citi Group Compliance Business Control Senior Officer United Kingdom, Northern Ireland, Belfast
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Drive globalisation of the Control Room program, including overseeing development of globally consistent procedures and operating model. Oversight of Control Room system development, including decision-making responsibility on prioritization of enhancement...
28.08.2024
CG
Citi Group Global REM - AML KYC Foreign Correspondent Bank/Payment United Kingdom, Northern Ireland, Belfast
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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...
18.09.2024
CG
Citi Group Operational Risk Senior Analyst United Kingdom, Northern Ireland, Belfast
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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...
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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
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