Group**: Customer Service - **Job Family**: Institutional Client Onboarding - **Time Type**: Full time - Citi...**Responsibilities**: - Processes client's requests related to system set up including signatories' updates...
**: Customer Service - **Job Family**: Institutional Client Onboarding - **Time Type**: Full time - Citi is an equal...**Responsibilities**: - Processes client's requests related to system set up including signatories' updates...
UNE and Policy Enforcement that is part of the Nu México Ombudsman Squad. Likewise, the Analyst will help to verify that national... laws, provisions derived from them, standards and best practices related to KYC and AML/FT policies and the data for Client...
Analyst with Banking systems - Accounting/GL systems preferred. ** - **Good knowledge of financial products & Accounting... methods, techniques and tools. ** - **You will contribute to client satisfaction by providing timely and responsive value...
The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including... of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 1 serves as the liaison...