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Kyc Operations Intmd Asc Anlst - B11 jobs at Citi Group in United States, Tampa
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18 jobs found
Yesterday
CG
Citi Group KYC Name Screening Analyst- Citi Private Bank Tampa FL United States, Florida, Tampa
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Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
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28.04.2025
CG
Citi Group VP KYC Wealth Operations Lead Analyst United States, Florida, Tampa
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Develops, enhances, and validates the Regulatory Loss forecasting coding framework for all Secured and Unsecured Loss forecasting models. Manages model risk across the model code development and deployment life cycle....
28.04.2025
CG
Citi Group KYC Operations Intmd Asc Anlst - B11 United States, Florida, Tampa
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Description:Full job details
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
28.04.2025
CG
Citi Group Model/Anlys/Valid Intmd Anlyst Hybrid United States, Florida, Tampa
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The Model/Anlys/Valid Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid...
21.04.2025
CG
Citi Group Risk Evaluation Analyst – Case Review Investigations Unit- B... United States, Florida, Tampa
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Review FCB / PI KYC Profiles from a quality perspective to ensure it meets Global KYC Policies, Standards and Procedures. This may include comparing documentation with the source system for...
21.04.2025
CG
Citi Group Operations Core Project Lead Analyst United States, Florida, Tampa
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Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
20.04.2025
CG
Citi Group Apps Dev Intmd Programmer Analyst - C11 TAMPA United States, Florida, Tampa
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Utilize knowledge of applications development procedures and concepts, and basic knowledge of other technical areas to identify and define necessary system enhancements, including using script tools and analyzing/interpreting code. Consult...
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Description:Full job details
Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews. Verify and confirm banker ownership of KYC Records to ensure continuous...
These jobs might be a good fit
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