Business Analyst jobs at Citi Group in United States, Tampa
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
United States
אזור
Tampa
נמצאו 250 משרות
22.07.2025
CG
Citi Group KYC Name Screening Analyst- Citi Private Bank Tampa FL United States, Florida, Tampa
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...
Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion of projects managed. Applies in-depth disciplinary knowledge of concepts and procedures within own area to...
Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing...
Build, support and promote RunBook Automation (RBA) as the orchestration tool among all SMBF Applications. Prioritize applications for adoption based on their criticality and to secure agreement of senior management...
Leads planning, directing and coordination of day-to-day activities of running a program, portfolio of programs or projects. Applies in-depth understanding of how areas collectively integrate within the sub-function as well...
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
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...
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