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Kyc Operations Intmd Associate Analyst jobs at Citi Group in United States, New York
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183 jobs found
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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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...
23.06.2024
CG
Citi Group Reference Data Services Intmd Assoc Analyst - Hybrid United States, New York
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Responsible for opening and maintaining customer sub-accounts or product pricing setups, and actively ensuring that customer/product data details and settlement instructions across a variety of systems remain up to date....
27.06.2024
CG
Citi Group Risk Operations Senior Analyst - AVP United States, New York
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Performs checker function for assigned systems or team for the 12pm to 9pm shift. Monitors credit/risk exposure relative to credit limits established. Monitors and reports various obligor and product level...
23.06.2024
CG
Citi Group Securities & Derivatives Associate Analyst- Hybrid United States, New York
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Individual mapped to this job description is responsible for securities transaction processing executionTypically related to Securities Clearance Settlement and OperationsThis may include providing analytic support to traders and support review...
24.06.2024
CG
Citi Group Cash & Trade Processing Associate Analyst United States, New York
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As a critical member of the operations team, accountable for meeting or exceeding quality and productivity standards. Serve as a subject matter expert for all data entry functions. Demonstrate high...
23.06.2024
CG
Citi Group Reference Data Services Associate Analyst - Hybrid United States, New York
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Description:Full job details
Responsible for opening and maintaining customer sub-accounts or product pricing setups, and actively ensuring that customer/product data details and settlement instructions across a variety of systems remain up to date....
Share
Description:Full job details
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...
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 Intmd Associate Analyst 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.