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Junior Kyc Analyst jobs at Citi Group
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1,456 jobs found
27.08.2024
CG
Citi Group Junior KYC Analyst United States, Indiana
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Description:Full job details
Conduct customer outreach activities via phone/letters to obtain client information, account usage details, and to update client profile information. Formulate findings based on outreach and analysis and identify appropriate action...
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08.07.2024
CG
Citi Group Junior KYC Analyst United States, Indiana
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
12.07.2024
CG
Citi Group KYC Operations Junior Analyst United States, Indiana
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
08.07.2024
CG
Citi Group KYC Operations Junior Analyst United States, Indiana
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Description:Full job details
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
27.08.2024
CG
Citi Group KYC Operations Analyst United States, Indiana
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Description:Full job details
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
10.09.2024
CG
Citi Group KYC Operations Intmd Analyst United States, Missouri, O’Fallon
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Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
29.08.2024
CG
Citi Group AML/KYC Associate Analyst United States, Texas
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Description:Full job details
Conduct reviews of client account activity, statements, internet research, and client profile information. Conduct background checks/intelligence/customer research/transactional analysis. Conduct regulatory and sanction screenings as well as review domestic consumer cases...
Description:Full job details
Conduct customer outreach activities via phone/letters to obtain client information, account usage details, and to update client profile information. Formulate findings based on outreach and analysis and identify appropriate action...
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.