The Data Quality Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes
**The Institutional Clients Group (ICG) Know Your Customer (KYC) Ops Senior Case Analyst is **a supportive oriented** intermediate-level position responsible
**The **Markets KYC Ops Closure Analyst** is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities
The Fin Solutions Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes
**The KYC Operations Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and
This resource is intended to provide support to Exceptions group as a Ops Accounting Analyst 2. The relevance to fulfill this position falls onto the
Enterprise Infrastructure O&T is responsible for providing critical support to Citi on an enterprise-level, across all businesses and Regions. The BAO Support
The Finance Reporting Analyst 2 is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination
The Data Quality Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes
The Data Quality Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes
**Qualifications**: - Bachelor's university in progress - English: 85% minimum Ability to work under pressure and manage deadlines or unexpected changes in
**The KYC People & Strategy Analyst II actively participate with the planning, implementation & execution of programs to support the KYC organization's
**The KYC Operations Analyst II is a quality and control focus position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for the regulatory reports of the country and sanctions
ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain
The Applications Support Analyst applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy
The Applications Support Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
The Fin Solutions Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes
The Financial Planning and Analysis Analyst is an intermediate level position responsible for providing management with an analysis and insight of Citi's
The Control Tower Analyst actively assist in the analysis, planning, implementation & execution of specific tasks to support the KYC Operations across