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Kyc Operations Associate Analyst jobs at Citi Group in United States, Florence
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United States
State
Florence
10 jobs found
25.06.2024
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...
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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...
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...
09.09.2024
CG
Citi Group Operations Support Specialist United States, Kentucky, Florence
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Description:Full job details
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...
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...
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...
30.07.2024
CG
Citi Group Operations Support Specialist - C05 Hybrid United States, Kentucky, Florence
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Description:Full job details
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...
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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...
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 Operations Associate 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.