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2,251 jobs found
08.07.2024
CG

Citi Group Junior KYC Analyst United States, Indiana

Limitless High-tech career opportunities - Expoint
Description:
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....
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24.06.2024
CG

Citi Group KYC Operations Analyst - C09 SEOUL United States, New York, New York

Limitless High-tech career opportunities - Expoint
Description:
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...
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18.07.2024
CG

Citi Group KYC Operations Associate Analyst United States, Kentucky, Florence

Limitless High-tech career opportunities - Expoint
Description:
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...
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Yesterday
CG

Citi Group KYC Operations Associate Analyst United States, Kentucky, Florence

Limitless High-tech career opportunities - Expoint
Description:
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...
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04.07.2024
USB

US Bank CDDO KYC Refresh Analyst Category Corporate United States, Ohio, Cincinnati

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Description:
Cincinnati, OH. Healthcare (medical, dental, vision). Basic term and optional term life insurance. Short-term and long-term disability. Pregnancy disability and parental leave. 401(k) and employer-funded retirement plan. Paid vacation (from...
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25.06.2024
CG

Citi Group KYC Operations Associate Analyst United States, Kentucky, Florence

Limitless High-tech career opportunities - Expoint
Description:
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...
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30.06.2024
CG

Citi Group KYC Operations Intmd Analyst United States, Kentucky

Limitless High-tech career opportunities - Expoint
Description:
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...
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Limitless High-tech career opportunities - Expoint
Description:
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....
Full job details
At Expoint, we are always looking for talented professionals to join our growing team. The KYC Analyst role is a great opportunity for those with a talent for analysis, an eye for detail, and solid communication skills. As a KYC Analyst, you will be responsible for performing customer due diligence (KYC) and customer onboarding procedures in accordance with applicable regulations. You will be required to analyze customer data, identify discrepancies, assess the customer's credibility, and resolve any issues that may arise. Additionally, your role involves conducting various risk assessments, monitoring customer’s accounts for suspicious financial transactions, collecting documents for verification, and keeping records up to date. The ideal candidate for this role is someone with excellent analytical skills and keen attention to detail. They should be comfortable working with complex data, have strong problem-solving abilities, be able to adapt to ever-changing regulations and demand, and make sound judgments when evaluating customer Applications. At Expoint, our culture is one of collaboration and camaraderie. We strive to create an environment where everyone in the KYC Analyst team can explore innovative solutions to complex challenges and feel empowered to rise to these challenges. If you possess the qualifications and experience to make an impact in this role, we encourage you to apply today!