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...
Citi businesses and senior business leaders within the region and globally Supports the departmental records management...
may be assigned as required. Citi is an equal opportunity employer, and qualified candidates will receive consideration... accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi's EEO Policy...
complementary 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 Accessibility at Citi...
objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. A Senior Credit Risk... Analyst is expected to have a deep understanding of credit risk, of Citi's internal policies and procedures, and of being...
Discover your future at Citi :Working at Citi is far more than just a job.A career with us means joining a team... of more than 230,000 dedicated people from around the globe.At Citi, you'll have the opportunity to grow your career, give back...
: Assists in protecting Citi's assets and continuity of business from fortuitous loss, through risk analysis/financing...
descartados del proceso de selección. Asegúrate de demostrar claramente tu experiencia y habilidades en tu aplicación.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--Ljbffr...
above.Other Relevant Skills: For complementary skills, please see above and/or contact the recruiter.Citi is an equal opportunity employer... review Accessibility at Citi. View Citi's EEO Policy Statement and the Know Your Rights poster. #J--Ljbffr...
as required.Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race... 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...