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United States
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San Antonio
148 jobs found
21.07.2025
CG
Citi Group KYC Operations Lead Analyst - C13 Hybrid United States, Texas, San Antonio
Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
Lead the Operations Support department through delegation of tasks and responsibilities for multiple teams. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as determining...
Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing...
The Senior Wealth Advisor will offer comprehensive financial and investment advice to our Citigold® and Citigold® Private Client segments. Senior Wealth Advisors have access to Wealth’s leading investment solutions platform,...
Identify, build and deepen relationships to gain incremental wallet share of the affluent and High Net Worth segment with financial planning and excellent discovery and profiling skills. Anticipate the complex...
Provide guidance and subject matter expertise related to policy and regulatory requirements up to senior management across the businesses and support functions. Act as an SME for AML/KYC and Sanctions...
Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing...
Dimension all Financial Crimes identified issues and work with Business Risk, Compliance, Operations and Technology teams to actively identify new and address AML/KYC and Sanctions policy gaps. Support the impact...
The tech industry in Citi Group in United States, San Antonio, offers a unique and rewarding work experience. This is a great opportunity for candidates who are looking for a career that is challenging and use the latest technology. Working in the tech industry at Citi Group gives you the opportunity to solve complex problems, be part of a team, and work at the cutting edge of the industry.
At Citi Group, you will have a chance to be part of an agile and results-driven team. You will work on a wide range of projects such as artificial intelligence, augmented and virtual reality, machine learning, and more. Moreover, you will get the opportunity to learn and use the best software and hardware on the market.
The tech industry at Citi Group in San Antonio offers strong career opportunities with competitive pay and benefits. You will be able to work with highly experienced and knowledgeable individuals and learn from them. You will have the opportunity to develop your skills and knowledge, and become an expert in your field.
As an applicant to Expoint, you will have the chance to get a job in the booming tech industry. Citi Group's tech industry is an excellent place for you to start your career. With the wide range of projects and opportunities, you will be able to experience the latest advances in technology and be part of an innovative and creative team.
Come and join us in the tech industry of Citi Group in United States, San Antonio, and be part of a team that is devoted to discovering and creating innovative solutions. We are always looking for talented and motivated individuals like you who can help us to move forward in the world of technology.