For complementary skills, please see above and/or contact the recruiter. Citi is an equal opportunity employer, and qualified... with a disability 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...
above. Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. Citi is an equal opportunity... and/or apply for a career opportunity review . View Citi’s and the poster....
objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure... For complementary skills, please see above and/or contact the recruiter. Citi is an equal opportunity employer, and qualified...
, please see above and/or contact the recruiter. Citi is an equal opportunity employer, and qualified candidates will receive consideration without... accommodation to use our search tools and/or apply for a career opportunity review . View Citi’s and the poster....
, please see above and/or contact the recruiter. Citi is an equal opportunity employer, and qualified candidates will receive consideration without... accommodation to use our search tools and/or apply for a career opportunity review . View Citi’s and the poster....
objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure... listed above. Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. Citi...
, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi... and databases Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
For complementary skills, please see above and/or contact the recruiter. Citi is an equal opportunity employer, and qualified... with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review . View Citi...
in Citibank Portal for e.g.: - New Card Application approval etc., Initiate requests for card maintenance activities through Citi...