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Kyc Operations Assoc Analyst jobs at Citi Group in United States, San Antonio
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San Antonio
52 jobs found
19.12.2024
CG
Citi Group KYC Operations Assoc Analyst United States, Texas, San Antonio
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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...
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18.12.2024
CG
Citi Group Business Analyst United States, Texas, San Antonio
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Exchange potentially complex/sensitive information. Create and maintain distribution list for all who report under their vertical lead. Maintaining IAM Global Process Owner (GPO) & IAM ISA Service Delivery San Antonio...
16.12.2024
CG
Citi Group Ops Sup Lead Analyst United States, Texas, San Antonio
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Serve as technical authority for an area within the business providing advice and counsel related to the technology or operations of the business as well as provide operational assistance. Perform...
13.12.2024
CG
Citi Group Fraud Risk Senior Analyst Hybrid United States, Texas, San Antonio
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Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective...
13.12.2024
CG
Citi Group Compliance Business Control Support Analyst - B10 Hybrid United States, Texas, San Antonio
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Responsible for supporting teams with compliance and control; partners with operations, risk, and other entities to ensure accuracy and validity of published procedures. Works with businesses to coordinate deliverables required...
12.12.2024
CG
Citi Group Fraud Analytics Intermediate Analyst United States, Texas, San Antonio
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Support implementation of fraud risk strategies for retail bank, small business, and commercial bank credit with decision engine systems in accordance with defined change control procedures and controls. Assist in...
12.12.2024
CG
Citi Group Compl AML KYC Manager- AVP Hybrid United States, Texas, San Antonio
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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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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 Assoc Analyst opportunities at Citi Group in United States, San Antonio. 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.