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Compl Aml Kyc Assoc Analyst jobs at Citi Group in United States, Florence
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Company (1)
Job type
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Job title (1)
United States
State
Florence
7 jobs found
13.12.2024
CG
Citi Group KYC Operations Assoc Analyst - B10 United States, Kentucky, Florence
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Description:Full job details
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
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09.12.2024
CG
Citi Group Compl AML KYC Assoc Analyst United States, Kentucky, Florence
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Description:Full job details
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
24.11.2024
CG
Citi Group Project Senior Analyst - C12 FLORENCE United States, Kentucky, Florence
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Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion of projects managed. Applies in-depth disciplinary knowledge of concepts and procedures within own area to...
16.09.2024
CG
Citi Group Intmd Assoc Ops Supp Analyst - B11 United States, Kentucky, Florence
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Assist with performing financial, statistical, and operational studies to aid initiatives and ongoing reporting needs of the Operations department. Research and interpret information, identify inconsistencies and make recommendations based on...
19.07.2024
CG
Citi Group KYC Operations Associate Analyst United States, Kentucky, Florence
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Description:Full job details
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
18.07.2024
CG
Citi Group KYC Operations Associate Analyst United States, Kentucky, Florence
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Description:Full job details
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
25.06.2024
CG
Citi Group KYC Operations Associate Analyst United States, Kentucky, Florence
Share
Description:Full job details
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
Share
Description:Full job details
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
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 Compl Aml Kyc Assoc Analyst opportunities at Citi Group in United States, Florence. 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.