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...
, 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...
at designated location or assigned geographical coverage area in order to increase revenue for the bank - Proactively approach Citi... clients to establish real needs, understand the client and their requirements, and interest them in Citi's products - Provide...
Suite. 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...
The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training... required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their career...
* Proactively approach Citi clients to establish real needs, understand the client and their requirements, and interest them in Citi...'s products* Provide advice and product information to Citi clients as appropriate, outlining features and benefits* Identify...
overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support... con disponibilidad de trabajar ocasionalmente/ Sabados y Domingos EEO Statement Citi is an equal opportunity employer, and qualified...
de banca de consumo: deseable. Resiliencia y adaptación a los cambios. Citi is an equal opportunity employer, and qualified... at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster. #J--Ljbffr...
en programación de bases de datos. Citi is an equal opportunity employer, and qualified candidates will receive consideration without... as a protected veteran, or any other characteristic protected by law. View Citi's EEO Policy Statement and the Know Your Rights...
The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training... required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their career...