listed above. Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. Citi... and/or apply for a career opportunity review . View Citi’s and the poster....
understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management Assist in performing the..., regulations, and best practices. Understanding of Citi’s Policies, Standards, and Procedures. Good analytical skills to evaluate...
listed above. Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. Citi... and/or apply for a career opportunity review . View Citi’s and the poster....
generation and new business Conduct first level risk analysis to understand fitment with Citi’s policies Fulfilling the clients... above. Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. Citi is an equal opportunity...
skills, please see above and/or contact the recruiter. Citi is an equal opportunity employer, and qualified candidates... and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review . View Citi...
objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities... regulation and Citi standards Update KYC forms and client profiles according to policy requirements Follow up with clients...
requirements listed above.Other Relevant SkillsFor complementary skills, please see above and/or contact the recruiter.Citi... and/or apply for a career opportunity review Accessibility at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster. #J...
analÃtico.Mentalidad de mejora continua, innovación y adaptación al cambio.Citi is an equal opportunity employer, and qualified... at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster. #J--Ljbffr...
recruiter.Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard... and/or apply for a career opportunity review Accessibility at Citi.View Citi's EEO Policy Statement and the Know Your Rights poster. #J--Ljbffr...
objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi... regulation and Citi standardsUpdate KYC forms and client profiles according to policy requirementsFollow up with clients...