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Junior Kyc Analyst jobs at Citi Group
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2,120 jobs found
20.12.2024
CG
Citi Group SVP KYC Systems Business Analysis Group Manager United States, New Jersey, Jersey City
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Manage team of business analysts supporting deep system and policy expertise with responsibilities including work allocation, budget and planning, performance evaluation, compensation, staffing and other duties as assigned. Provide technical...
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20.12.2024
CG
Citi Group Operations Full Time Analyst DUBLIN United States, Indiana
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Instructor-led classroom training from financial-services industry specialists and Citi subject-matter-experts. Business-simulations, Team-based challenges, and projects to reinforce new skills. Self-directed study with access to industry leading materials. Virtual classroom experiences...
20.12.2024
CG
Citi Group Cash & Trade Proc Assoc Analyst 2- Day Shift United States, New York
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As a critical member of the operations team, accountable for meeting or exceeding quality and productivity standards. Serve as a subject matter expert for all data entry functions. Demonstrate high...
20.12.2024
CG
Citi Group Tax Lead Analyst VP - C13 IRVING United States, Texas, Houston
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
20.12.2024
CG
Citi Group VP Finance Reporting Lead Analyst United States, New York, New York
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Lead in-depth analysis of variances for FR Y-15 report, focusing on reporting lines that impact the Global Systemically Important Banks (GSIB) surcharge calculation. Coordinate the annual GSIB Assessment. Understand and...
20.12.2024
CG
Citi Group Asset Servicing Senior Analyst United States, New York
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This role will manage reconciling and processing positions related to Corporate Action events. These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Serve...
20.12.2024
CG
Citi Group Vice President Org PMO Charter Oversight Analyst Hybrid United States, Florida, Tampa
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Leads and supports the Org PMO Charter lead with the governance processes, assessments and works with Org PMO leads to collect evidence and address observations and escalations. Define, communicate, and...
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Description:Full job details
Manage team of business analysts supporting deep system and policy expertise with responsibilities including work allocation, budget and planning, performance evaluation, compensation, staffing and other duties as assigned. Provide technical...
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Junior Kyc Analyst jobs opportunities, giving you access to the best companies in the field, like Citi Group. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.