Wealth Relationship Manager- Safe Act South Coral Springs Fl jobs at Citi Group
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887 jobs found
22.07.2025
CG
Citi Group KYC Name Screening Analyst- Citi Private Bank Tampa FL United States, Florida, Tampa
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...
Coordinates field operations, including recruiting and sales support functions for all corporate Field Strategic Initiatives involving Senior Wealth Advisors, Wealth Relationship Managers, and Centralized Wealth Solution Advisors. Organizes the recruiting...
Oversee daily operations for multiple teams and several unit supervisors and ensure teams meet performance and quality expectations. Manage staff resource allocation while assisting with the development and oversight of...
Work with business credit requests less than $250K, recognize/refer larger lending opportunities and cross sell treasury and related small business products. Build referral business opportunities through Centers of Influence (COIs)...
Lead the Operations Support department through delegation of tasks and responsibilities for multiple teams. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as determining...
Execute against key priorities for the Lending business across multiple countries/jurisdictions and business divisions. Ensure stakeholder buy-in for strategic initiatives, including key stakeholders across the three client segments. Partner with...
Responsible for training team members, monitoring quantity and quality of work and providing feedback to employees on performance. Track incoming data, including submissions, logins, booking, and disbursal numbers to ensure...
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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