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Kyc Operations Analyst jobs at Citi Group in United States, Indiana
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14 jobs found
06.05.2024
CG
Citi Group KYC Analyst United States, Indiana
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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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13.05.2024
CG
Citi Group KYC Quality Controller Analyst United States, Indiana
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Review of KYC records to ensure high quality and accuracy standards have been met according with Citi Policy. Review all information and documentation ensuring compliance with local regulation and Citi...
16.05.2024
CG
Citi Group Funds Operations Associate Hybrid United States, Indiana
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Monitor work activities to ensure timeliness and accuracy of the ETF Dealing activities, including order taking, AP Confirm calculation and dissemination. Prepare and calculate the PCF Baskets for the ETF...
10.05.2024
CG
Citi Group US Tax Operations Manager Hybrid United States, Indiana
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
09.05.2024
CG
Citi Group Securities & Derivative Analyst United States, Indiana
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Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
12.05.2024
CG
Citi Group Asset Servicing Analyst Hybrid United States, Indiana
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Problem solving though required investigation or research. Revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events. Supports a range of products, services and projects in accordance...
12.05.2024
CG
Citi Group Customer Service Analyst Hybrid United States, Indiana
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Manage a portfolio of high-profile clients, ensuring queries are acknowledged, investigated and resolved timely and professionally and in line with departmental standards. Develop and maintain client portfolio through regular calls...
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...
These jobs might be a good fit
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