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Kyc Operations Assoc Analyst - B10 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
13 jobs found
13.12.2024
CG

Citi Group KYC Operations Assoc Analyst - B10 United States, Kentucky, Florence

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Description:
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:
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...
Full job details
24.11.2024
CG

Citi Group Project Senior Analyst - C12 FLORENCE United States, Kentucky, Florence

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Description:
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...
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16.09.2024
CG

Citi Group Intmd Assoc Ops Supp Analyst - B11 United States, Kentucky, Florence

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Description:
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...
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09.09.2024
CG

Citi Group Operations Support Specialist United States, Kentucky, Florence

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Description:
Competitive rates. Day 1 Health Benefits!. Onsite Fitness Center. Onsite Medical facility. Flexible Work Strategies. Collaborative team environment. 401(k) match. Tuition Reimbursement. Career Development opportunities to grow your career at...
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04.09.2024
CG

Citi Group Fraud Operations Sr Supervisor - C11 SIU United States, Kentucky, Florence

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Description:
Lead and develop a team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for Citi’s clients. Manages...
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30.08.2024
CG

Citi Group Fraud Operations Sr Supervisor - C11 FLORENCE United States, Kentucky, Florence

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Description:
Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for Citi’s...
Full job details
Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Operations Assoc Analyst - B10 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.