The point where experts and best companies meet
Kyc Operations Associate jobs at Citi Group
Advance your career in high tech with Expoint. Discover job opportunities as a Kyc Operations Associate and join top companies in the industry such as Citi Group. Sign up today and take control of your future.
Company (1)
Job type
Job categories
Job title (1)
United States
State
City
414 jobs found
19.09.2024
CG
Citi Group KYC Operations Associate United States, Missouri
Share
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...
These jobs might be a good fit
19.07.2024
CG
Citi Group KYC Operations Associate Analyst United States, Kentucky, Florence
Share
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...
25.06.2024
CG
Citi Group KYC Operations Associate Analyst United States, Kentucky, Florence
Share
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...
18.07.2024
CG
Citi Group KYC Operations Associate Analyst United States, Kentucky, Florence
Share
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...
08.08.2024
CG
Citi Group KYC Operations Associate Analyst - Retail Pre-Closures United States, Texas, San Antonio
Share
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...
23.06.2024
CG
Citi Group KYC Operations Intmd Associate Analyst United States, New York, New York
Share
Description:Full job details
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...
18.09.2024
CG
Citi Group KYC Operations Analyst United States, Indiana
Share
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...
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...
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 Kyc Operations Associate 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.