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Kyc Operations Analyst - C09 Seoul jobs at Citi Group in United States, New York
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447 jobs found
24.06.2024
CG
Citi Group KYC Operations Analyst - C09 SEOUL United States, New York, New York
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
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08.09.2024
CG
Citi Group 기업정보서비스부 - KYC Operations Analyst United States, New York, New York
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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....
04.09.2024
CG
Citi Group Operations Data Analyst VP United States, New York, New York
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Capability Building: Lead the development and implementation of core data analytics capabilities within our division. Define the strategic roadmap for data analytics initiatives and drive the execution of key projects...
23.09.2024
CG
Citi Group Operations Full Time Analyst - GETZVILLE United States, New York
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Analytical and introduction to leadership skills. Continuous improvement and risk management mindset. Collaboration and client-centric behaviors. Discipline and excellence on execution. Knowledge in the financial services industry and Operations. You...
05.09.2024
CG
Citi Group Operations Senior Business Analyst SVP United States, New York, New York
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Undertake detailed research of operational processes, platforms and operating model to identify, design and document current and target states and validate safety, completeness, coherence and efficiency of interim states. Assess...
04.09.2024
CG
Citi Group Operations Senior Data Analyst SVP United States, New York, New York
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Capability Building: Lead the development and implementation of core data analytics capabilities within our division. Define the strategic roadmap for data analytics initiatives and drive the execution of key projects...
23.06.2024
CG
Citi Group KYC Operations Intmd Associate Analyst United States, New York, New York
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Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
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Description:Full job details
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
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 Analyst - C09 Seoul opportunities at Citi Group in United States, New York. 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.