Research Specialist - Core Operations jobs at Citi Group in United States, O’fallon
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Company (1)
Job type
Job categories
Job title (1)
United States
State
O’fallon
14 jobs found
29.05.2025
CG
Citi Group KYC Operations Manager - C12 SAN ANTONIO United States, Missouri, O’Fallon
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
Serve in a hybrid (in-market/in call center) functionality, engaging in community business development and activities in partnership with Strategic Markets business development officers to drive mortgage opportunity and lending. Drive...
Develops detailed IT work plans, schedules; project estimates, resource plans and status reports. Interfaces with senior project staff and client senior management teams regarding status of projects. Recommends and oversees...
Verify receipt of all documents received and check for accuracy and completeness. Records duties include archiving/storage, retrieval, and reconciling documents as received. Imaging duties include setup, document preparation and scanning...
Verify receipt of all documents received and check for accuracy and completeness. Records duties include archiving/storage, retrieval, and reconciling documents as received. Imaging duties include setup, document preparation and scanning...
Supports the function by responding to payment and reconciliation inquiries in a timely matter. Utilizes judgment to process goodwill policy write-offs and have the ability to troubleshoot point of sale...
Review documents for accuracy, consistency, and compliance with business guidelines and tracks discrepancies. Communicates procedural issues to management. Works under general supervision and established procedures. Supports a range of products/services....
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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