objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.Conduct client... and Citi standardsUpdate KYC forms and client profiles according to policy requirementsFollow up with clients to ensure...
, 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...
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...
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...
and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations... requirements listed above.**Other Relevant Skills**For complementary skills, please see above and/or contact the recruiter.*Citi...
Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients... recruiter.Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard...
maintenance activities through Citi portal e.g., credit limit increase, replacement / renewal card;PIN re-set etc., Initiate...
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. 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...
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. 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...
to Loss Forecasting.* Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting....* Assists in the production all presentations to the Citigroup CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit...