The KYC Operations Lead Analyst will partner with KYC and Screening functions in order to ensure Citi meets Global AML Name Screening and Sanctions policy as
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core
Brief Description of the Organization: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160
The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and
Citi’s U.S. Consumer Bank (USCB) is undergoing a critical transformation to accelerate digital growth and engagement tapping into both internal customer base
Job Description: The Data Analytics Lead Analyst VP participates and directs the development, support and delivery of internal and external reporting, data
The US Personal Banking organization is a leader in the financial services industry. With a pre-eminent global brand and distribution, Citi delivers
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi
The Digital Tech Program Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques
The Program Management Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
The Data/Information Mgt Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by
About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi