Know Your Client (KYC) Case Manager - Assistant Vice President

Enhance your career prospects through exposure to IPBWM data strategy team that plays a pivotal role to federalize and commoditize data for all our stakeholders (employees, clients, investors, regulators) by making data and reporting comprehensive, accurate, timely, and easy to access. Our team of s...

Knowledge of Derivatives/Equities products and margin process knowledge. Analytical & problem-solving skills, operational process knowledge, knowledge of financial instruments. As part of the team, you'll engage with our clients and brokers as well as internal stakeholders in the Front Office, F...

Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....

Risk Portfolio Managers define the scope of reports and information/documentation needed in order to conduct quantitative and qualitative portfolio analysis. Knowledge of credit risk concepts such as limits, concentrations, default probability, loss-given-default and other credit risk metrics. Excel...

Operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and Fed Funds; Knowledge with Case Management System, Actimize / Mantas. Strong knowledge of Microsoft Word, PowerPoint, and Experienced knowledge of MS Excel, including pivot tables, macros, filtering, and sorting. Maintain ...

Intermediate knowledge of JavaScript and C# language with Domain Knowledge: Prior experience with Banking / Investment Platforms and Knowledge of Agile methods (SAFe, Scrum, Kanban, etc. Your key responsibilities include active participation in the design of their solution components, investigating ...

Family and Medical Leave Act ; Employee Polygraph Protection Act and Pay Transparency Nondiscrimination Provision ....

Senior Vice President Client Services. Establishes and maintains client account plans and ensures that action steps are implemented to achieve results in the areas of client satisfaction and retention, expansion of services, utilization of supplier network. Identifies and implements process improvem...

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 well as establish routines to provide feedback and analysis for continued learning and strategy adaption. Manage the metric tracking for Inter...

Proficient in financial crime compliance covering multiple product lines such as correspondent banking, wealth management, brokerage, trade and asset management; Knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial organization; ...