KYC Operations Analyst Entry Level

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's KYC Operations Team in Belfast. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly...

KYC Operations Analyst Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. By...

Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for performing Compliance Risk Reviews across higher risk clients including the assessment and provision of Compliance Advisement during on boarding and periodic review of client...

Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for performing Compliance Risk Reviews across higher risk clients including the assessment and provision of Compliance Advisement during on boarding and periodic review of client...

Brook Street Recruitment is working on behalf of our client in Antrim to recruit an Import Entry / Operations SupervisorPrimary Responsibilities:Provide departmental support to the Import ManagerCreate job files and input shipment details onto in-house software.Compile data required for import customs clearance and a check of required...

Brook Street Recruitment is working on behalf of our client in Antrim to recruit an Import Entry / Operations Supervisor Primary Responsibilities: Provide departmental support to the Import Manager Create job files and input shipment details onto in-house software. Compile data required for import customs clearance and a check of required documentation....

Brook Street Recruitment is working on behalf of our client in Antrim to recruit an Import Entry / Operations Supervisor Primary Responsibilities: Provide departmental support to the Import Manager Create job files and input shipment details onto in-house software. Compile data required for import customs clearance and a check of required...

Brook Street Recruitment is working on behalf of our client in Antrim to recruit an Import Entry / Operations SupervisorPrimary Responsibilities:Provide departmental support to the Import ManagerCreate job files and input shipment details onto in-house software.Compile data required for import customs clearance and a check of required...

Brook Street Recruitment is working on behalf of our client in Antrim to recruit an Import Entry / Operations SupervisorPrimary Responsibilities:Provide departmental support to the Import ManagerCreate job files and input shipment details onto in-house software.Compile data required for import customs clearance and a check of required...

Operational Risk intermediate Analyst Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. ...

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview The Operational Resilience Senior Analyst role will support the Enterprise Resilience team in ensuring that the Operations and...

The Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. Business Analyst may assist in activities such as the tracking of business financials, managing employee headcount...

The Business Analyst is an intermediate level position responsible for the overall administrative activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. The Sr. Business Analyst may assist in activities such as the tracking of business financials, managing employee...

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress The Data Services Intermediate Analyst Role of the Account Master Central Team (AMC) within the Data and Regulatory Operations team is to deliver...

We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services,...

We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services,...

Operational Risk intermediate Analyst Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. The...

Enterprise Resilience - Business Continuity Senior Analyst Are you looking for a career move that will put you at the heart of a global financial institution? In this role you will be responsible for contributing to the development of continuity planning strategy. This individual will support the creation of resolution plans in the UK/Europe and be...

**JOB REF**: I_DA_OAS_MAY_24 **JOB TITLE**: **ARE YOU LOOKING FOR A CHANGE TO YOUR CURRENT ROLE** **OR** **AN OPPORUNITY TO GET BACK INTO THE OFFICE IN A ROLE THAT WILL FIT AROUND FAMILY LIFE?** **THEN LOOK NO FURTHER - APPLY NOW.** **INNOVATE “THE COMPANY”** Innovate was established in 2012 and since then have been delivering the needs for...

Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...