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Kyc Operations Associate jobs at Citi Group in United States, O’fallon
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United States
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O’fallon
10 jobs found
29.05.2025
CG
Citi Group KYC Operations Manager - C12 SAN ANTONIO United States, Missouri, O’Fallon
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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25.05.2025
CG
Citi Group Testing Senior Manager AML/KYC - Hybrid United States, Missouri, O’Fallon
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Develops and designs standards and procedures, ensures that they are adhered to throughout the software development life cycle. Manages organizational process change. Develops and implements methods for cost, effort and...
28.04.2025
CG
Citi Group Research Specialist - Core Operations United States, Missouri, O’Fallon
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Supports the function by responding to payment and reconciliation inquiries in a timely matter. Utilizes judgment to process goodwill policy write-offs and have the ability to troubleshoot point of sale...
22.04.2025
CG
Citi Group Registered Wealth Service Associate – San Antonio TX United States, Missouri, O’Fallon
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Fully accountable for servicing and supporting Citi’s Investment and/or Banking clients. Able to clearly articulate business value proposition, matching clients with the correct set of products and services. Directly responsible...
21.04.2025
CG
Citi Group AML KYC Data Analyst AVP United States, Missouri, O’Fallon
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Support USPB Cards and Retail Population Management activities. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews of procedures...
21.04.2025
CG
Citi Group Registered Wealth Service Associate – San Antonio TX United States, Missouri, O’Fallon
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Description:Full job details
Fully accountable for servicing and supporting Citi’s Investment and/or Banking clients. Able to clearly articulate business value proposition, matching clients with the correct set of products and services. Directly responsible...
21.04.2025
CG
Citi Group USPB Core Operations In-Business Controls Head - C15 United States, Missouri, O’Fallon
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Leading the Core Operations in-Business Controls team and working closely with the Core Operations production leadership teams to build, mature, and sustain a strong control environment consistent with laws, regulations,...
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Description:Full job details
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Kyc Operations Associate opportunities at Citi Group in United States, O’fallon. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.