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Kyc Operations Lead Analyst - C13 Hybrid jobs at Citi Group in United States, San Antonio
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San Antonio
97 jobs found
Yesterday
CG
Citi Group KYC Operations Associate Analyst United States, Texas, San Antonio
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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...
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Yesterday
CG
Citi Group VP Financial Crimes AML New Product Approval Lead C13 United States, Texas, San Antonio
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Description:Full job details
Lead MAD (Mergers, Acquisitions & Divestitures) AML New Product Approval (NPA) process, playbook and reference materials development and maintenance. Complete Product Log and Business Risk Reviews in the AML NPA...
08.03.2025
CG
Citi Group KYC Operations Lead Analyst - C13 Hybrid United States, Texas, San Antonio
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Description:Full job details
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 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
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...
07.03.2025
CG
Citi Group Ops Support Specialist - C05 Hybrid United States, Texas, San Antonio
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Description:Full job details
Resolve customer inquiries and supervise escalated issues, providing efficient and effective customer service to Citi’s clients. Identify opportunities to offer value added products and services while adhering to strict laws...
07.03.2025
CG
Citi Group Customer Service Fraud-Hybrid Pay range 2005/hr United States, Texas, San Antonio
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Description:Full job details
Competitive rates start at$20/hr!. Day 1 Health Benefits!. Flexible Work Strategies. Collaborative team environment. 401(k)match. TuitionReimbursement. Onsite Daycare. Onsite Fitness Center and more!. Perform investigation of potential fraud activity on...
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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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