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Kyc Operations Analyst jobs at Citi Group

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1,969 jobs found
Yesterday
CG

Citi Group Securities & Derivatives Sr Analyst - AVP Hybrid United States, New York

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Description:
Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
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Yesterday
CG

Citi Group Sec & Derivatives Intmd Assoc Analyst Hybrid United States, Florida, Tampa

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Description:
Serve as primary contact for Institutional Custody Clients, providing support across Settlement specific to transaction through the trade cycle. Partner with internal teams across the operations, business, Front and Middle...
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Yesterday
CG

Citi Group Regulatory Reporting Sr Analyst AVP - HYBRID United States, New York

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Description:
The role focuses on but is not limited to SEC Rule 613 Consolidated Audit Trail (CAT), Large Option Position Reporting, Blue Sheet Reporting, and CFTC Part 20 Swaps Large Trader...
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Yesterday
CG

Citi Group Sec & Derivatives Sr Analyst hybrid United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
Full job details
Yesterday
CG

Citi Group Credit Risk Senior Analyst - C12 IRVING United States, Texas, Irving

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Description:
Assess the credit and financial strength of Citi’s clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors. Complete Credit Analysis Write-up Memos and Final Obligor...
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Yesterday
CG

Citi Group VP Finance Reporting Lead Analyst Hybrid United States, Florida, Tampa

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Description:
Support the analysis and submission of regulatoryreports for Basel RWA Reporting based on US Regulatory requirements. Drive activities related to production close for the US regulatoryreporting supporting multiple entities. Represent...
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Yesterday
CG

Citi Group VP Business Analytics Ld Analyst - Systemic Tester United States, Florida, Jacksonville

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Description:
Work closely with technology partners to perform validation on Pricing initiatives. Develops validation strategies and executes these strategies to ensure successful project implementation. Identifies possible technology solutions, and provides insights...
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Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Kyc Operations 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.