KYC Operations Analyst | Citibank Jobs in Dubai 2022 Position: KYC Operations Analyst The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance.The candidate will have a direct …

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Treasury and Trade Solutions Analyst | Citibank Jobs in Dubai Employer Description Citigroup Inc. or Citi is a US-American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from …

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Risk Reporting Analyst | Citibank Jobs in Dubai Position: Risk Reporting Analyst Dubai, UAE The incumbent will be part of the Consumer Risk management team and will develop, enhance and execute of Internal/Regional reports. The incumbent will ensure the production of all regular data and reporting feeds in an accurate and timely manner. Responsibilities: Generate …

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Service Relationship Associate | Citibank Jobs in Dubai 2022 Position: Service Relationship Associate Dubai, UAE The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi’s policies and guidelines, in coordination with the Customer Service function. The overall objective is to resolve client inquiries …

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NAM ICG Operations Analyst in Tampa | Citibank Jobs Tampa Position:NAM ICG Operations, Fulltime Analyst The Operations Analyst 2022 Program provides the opportunity for new employees to both learn about the Financial Services Industry and develop the necessary professional competencies to be successful within ICG Operations. As technological breakthroughs rapidly shift the frontier between the …

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Margin Lending Policy Head | Citibank Jobs in Dubai Position: Margin Lending Policy Head Dubai, UAE The Risk Policy Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of professionals. Requires a comprehensive understanding of multiple areas within a function and how they interact in order to achieve …

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Analyst – Financial Institutions Insurance Jobs in New York | Citi Employer Description Citibank is the consumer division of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York Position: Analyst – Financial Institutions Insurance New York, USA The …

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Private Banker – Saudi – Director | Citibank Jobs in Dubai Employer Description Citibank is the consumer division of financial services multinational Citigroup. Position: Private Banker – Saudi – Director Dubai, UAE The Private Banker’s role is to develop and deliver private and investment banking services to Ultra High Net Worth (UHNW) client’s within the Kingdom …

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Citibank | KYC Operations Analyst Jobs in Dubai Employer Description Citibank is the consumer division of financial services multinational Citigroup. Position: KYC Operations Analyst Dubai, UAE The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated …

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Team Member – Egypt and Levant | Citibank Jobs in Dubai Employer Description Citibank is the consumer division of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York Position: Team Member – Egypt and Levant Dubai, UAE A …

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