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Kyc Operations Associate jobs at Citi Group in United States, O’fallon
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United States
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O’fallon
12 jobs found
08.03.2025
CG
Citi Group KYC Operations Intmd Asc Analyst - B11 United States, Missouri, O’Fallon
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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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08.03.2025
CG
Citi Group Registered Wealth Investment Services Associate – ’ Fallon M... United States, Missouri, O’Fallon
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Fully accountable for servicing and supporting Citi’s Investment and/or Banking clients. Able to clearly articulate business value proposition, matching clients with the correct set of products and services. Directly responsible...
08.03.2025
CG
Citi Group KYC Operations Associate United States, Missouri, O’Fallon
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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...
15.12.2024
CG
Citi Group Operations Support Intermediate Analyst United States, Missouri, O’Fallon
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Perform financial, statistical, and operational studies using analytical skills and knowledge of data analysis tools and methodologies. Interpret data and results based on the analysis of information and application of...
10.09.2024
CG
Citi Group KYC Operations Intmd Analyst United States, Missouri, O’Fallon
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Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
29.08.2024
CG
Citi Group Operations Support Specialist - Wire Processing Hybrid United States, Missouri, O’Fallon
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Follow established procedures to complete daily assignments and resolve problems that require in-depth investigation or research. Provide team assistance, including serving as subject matter expert,. Support an expansive array of...
28.08.2024
CG
Citi Group Mortgage Operations Support Specialist - Funding Reconciliat... United States, Missouri, O’Fallon
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Reconcile Retail, Correspondent, Home Equity and Private Bank loans-in-process general ledger discrepancies after Empower close-off. Also reconcile closing cost and subsidy receivable ledger accounts. Candidate should be able to research...
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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 Associate opportunities at Citi Group in United States, O’fallon. 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.