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1,499 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...
Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
Works with a wide variety of non-routine queues, to support a variety of loan types such as: ARMs, SCRAs, Homeowner Assistance Modifications (HAM), HUDs (residential & commercial), etc. Organizes, records,...
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...
Ops Support Senior Analyst is a mid-level position responsible for providing operations support services, including but not limited to the responsibilities shown below. The overall objective of this role is...
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...
Are you looking for the perfect combination of finance and technology? Then the asset servicing analyst hybrid role in the tech industry with Citi Group is right for you!
In this role, you will be responsible for supporting the Asset Servicing department’s commitment to providing superior customer service for our clients. Utilizing your financial acumen and technological skills, you will enable best-in-class customer service experiences by analyzing customer data and troubleshooting problems.
You will be responsible for developing innovative solutions to improve and optimize existing asset servicing procedures. You will also create reports and analyses to evaluate the performance of the Asset Servicing team and assess industry trends for areas of improvement.
To succeed in this role, you must possess excellent problem-solving skills with the ability to think critically and follow an established chain of command for decision-making. You must also have excellent communication and interpersonal skills in order to collaborate with internal and external stakeholders.
Required experience includes at least three years of related experience in asset servicing or a related financial field as well as a Bachelor’s degree in a related field. Familiarity with various software systems utilized by the Asset Servicing department is also beneficial.
If you’re looking to combine your financial acumen and technological know-how in a thriving and successful environment, this is the perfect role for you. With its competitive salary and benefits package, and the chance to make a real impact on Citi Group’s Asset Servicing arm, this role is one you won’t want to miss. Apply now on Expoint!