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Kyc Operations Intmd Asc Anlst - B11 jobs at Citi Group in United States, Tampa

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31 jobs found
22.07.2025
CG

Citi Group KYC Name Screening Analyst- Citi Private Bank Tampa FL United States, Florida, Tampa

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Description:
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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07.07.2025
CG

Citi Group SVP KYC Operations Readiness Sr Officer United States, Florida, Tampa

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Description:
Drive execution of the KYC Operations readiness efforts with specific focus on for Citi Operational alignment and data strategy. Represent Know Your Client (KYC) team in multiple forums, internally and...
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27.05.2025
CG

Citi Group Global Lending Operations Governance Lead Analyst VP United States, Florida, Tampa

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Description:
Manage and stablish the best path to execute the different cross border data initiatives needed to accomplish the business goals. Including privacy impact assessments, business proposals, participating in third party...
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27.05.2025
CG

Citi Group Intm Doc Support Analyst - B11 TAMPA United States, Florida, Tampa

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Description:
Integrates a solid understanding of industry and business standards and practices of loan documentation processes. Applies professional judgment, analytical thinking and knowledge of data analysis tools and methodologies to make...
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21.05.2025
CG

Citi Group Fund Accounting Intmd Assoc Analyst - Officer B11 United States, Florida, Tampa

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Description:
Support the distribution fund data to internal and external business partners as well as coordinate and review offshore production activities. Ensure accurate fund records through review of reconciliation reports. Assist...
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12.05.2025
CG

Citi Group Market Data Operations Analyst United States, Florida, Tampa

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Description:
Assist in distributing fund data to internal and external business partners as well as coordinate and review offshore production activities. Ensure accurate fund records through review of reconciliation reports. Communicate...
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11.05.2025
CG

Citi Group VP KYC Wealth Operations Lead Analyst United States, Florida, Tampa

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Description:
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...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Operations Intmd Asc Anlst - B11 opportunities at Citi Group in United States, Tampa. 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.