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Kyc Operations Associate 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
11 jobs found
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...
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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...
09.09.2024
CG
Citi Group Operations Support Specialist United States, Kentucky, Florence
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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...
04.09.2024
CG
Citi Group Fraud Operations Sr Supervisor - C11 SIU United States, Kentucky, Florence
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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...
30.08.2024
CG
Citi Group Fraud Operations Sr Supervisor - C11 FLORENCE United States, Kentucky, Florence
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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...
30.07.2024
CG
Citi Group Operations Support Specialist - C05 Hybrid United States, Kentucky, Florence
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Resolve customer inquiries and supervise escalated issues, providing efficient and effective customer service to Citi’s clients. Identify opportunities to offer value added products and services while adhering to strict laws...
19.07.2024
CG
Citi Group KYC Operations Associate Analyst United States, Kentucky, Florence
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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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Description:Full job details
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...
These jobs might be a good fit
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