Kyc Operations Analyst jobs at Citi Group in Argentina
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Argentina
עיר
נמצאו 2 משרות
04.05.2025
CG
Citi Group KYC Operations Analyst Argentina, Buenos Aires
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...
Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
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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