Citi Private Bank Latam Client Account Officer Bilingual Spanish/english jobs at Citi Group
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627 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...
Consult with clients to develop appropriate sourcing strategy, such as internal direct sourcing, networking, and social recruitment. Source applicants, screen resumes, interview and assess candidates and provide list of qualified...
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...
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...
Duties: Perform a variety of object validation project requests and provide technical review of non model objects developed with advanced machine learning and artificial intelligence methodologies. Perform the technical review...
Technical knowledge of Front to Back Architecture involving Workflow, Web based UI, Java Middleware, Messaging (MQ, Kafka, AWS, REST Webservices, ECS), Oracle Database. Lead integration of functions to meet goals,...
Establish and maintain RMS data governance routines in compliance with Citi Data Governance Policy (CDGP) and Citi Data Governance Standard. Manage Intake, Initial Analysis and inventory of Data Concern Remediation...
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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