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Kyc Operations Associate Analyst jobs at Citi Group in United States, San Antonio
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San Antonio
71 jobs found
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CG
Citi Group KYC Operations Associate 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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08.03.2025
CG
Citi Group KYC Operations Lead Analyst - C13 Hybrid United States, Texas, San Antonio
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Serve as primary point of contact for bankers in completing documentation related to Know Your Client (KYC), account renewals and/or assigned projects. Assist with assessing documentation requirements for client legal...
08.03.2025
CG
Citi Group Wealth Team Client Service Associate- San Antonio United States, Texas, San Antonio
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Deliver wealth management services to CITI PRIVATE BANK clients with guidance from the Banker teams. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation...
08.03.2025
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Citi Group Project Intermediate Analyst - Hybrid 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. Responsible for the review and analysis of the financials including investigation of variances noted...
08.03.2025
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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...
31.12.2024
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Citi Group AVP Model Validation Analyst Hybrid United States, Texas, San Antonio
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Develops, enhances, and publishes Model/AI Development Documentation to obtain governance approval enabling business use while managing inherit risk. Key partner managing Fraud Model Risk including managing stakeholder interaction with model...
30.12.2024
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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...
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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
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