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Kyc Operations Assoc Analyst jobs at Citi Group in United States, San Antonio
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United States
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San Antonio
71 jobs found
Yesterday
CG
Citi Group Investment Banking Sr Analyst - & Technology United States, California, San Francisco
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Work with senior Banking, Capital Markets and Advisory (BCMA) officers and professionals and participate in particular client transactions projects or assignments as the junior member of the Investment Banking team....
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Yesterday
CG
Citi Group Program Management Sr Analyst AVP/Hybrid E United States, Texas, San Antonio
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Supports planning, directing and coordination of day-to-day activities of running a program or portfolio of programs. Assists with business case, review business requirements, gap analysis, feasibility study in long term...
14.04.2025
CG
Citi Group KYC Operations Intmd Asc Analyst - B11 SAN ANTONIO United States, Texas, San Antonio
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Perform the creation of Currency Transaction Reports. Ensure Currency Transaction Reports (CTRs) are filed accurately and meet regulatory requirements. Partner with internal units to ensure adequate due diligence process is...
14.04.2025
CG
Citi Group KYC Operations - Special Title Account Opening Analyst Offic... 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...
14.04.2025
CG
Citi Group Investment Banking Sr Analyst - Equity Capital Markets ECM United States, California, San Francisco
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Work directly with the Head of Growth Equity and alongside the Technology banking teams in our San Francisco office. Responsible for organizing and analyzing sophisticated financial data used in client...
13.04.2025
CG
Citi Group Project Senior Analyst AVP United States, Texas, San Antonio
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Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion of projects managed. Applies in-depth disciplinary knowledge of concepts and procedures within own area to...
31.03.2025
CG
Citi Group Data Scientist Lead Analyst United States, Texas, San Antonio
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Lead data and feature engineering efforts to extract, transform, and prepare high-quality data inputs for fraud model development, focusing on identifying key attributes that drive accurate fraud detection. Build predictive...
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Description:Full job details
Work with senior Banking, Capital Markets and Advisory (BCMA) officers and professionals and participate in particular client transactions projects or assignments as the junior member of the Investment Banking team....
These jobs might be a good fit
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