Job Description: Third Party Risk Oversight (TPRO) is part of the USPB COO organization, which supports Citi Enterprise by creating and implementing
The Client Onboarding Analyst is a team player role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out
Full-timeState/Province: MaharashtraBusiness Group: DCSBusiness Line: Building EngineeringWork Location Model: Please SelectOperating Group:
Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting
Full-timeState/Province: MaharashtraBusiness Group: DCSBusiness Line: Building EngineeringWork Location Model: Please SelectOperating Group:
**ROLE & RESPONSIBILITIES** - Business/ Department_ - Objectives:_ Team will be responsible for Client Onboarding Operations involving processing of Account
C11 IPR Description The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory
The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities
QUALITY CHECK - 2 Positions Experience: 0 3 Years (Furniture Manufacturing Company) Salary: 20,000 22,000Experience :1 - 2 Years No. of Openings :2 Education