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Showing 7 jobs
Citi

KYC Senior Operations Analyst

Almaty, Kazakhstan; Astana0, Kazakhstan
11 days
Mid-Senior Level
Banking
Finance
Financial Services
Lending
Payments
Citi

KYC Senior Analyst (maternity cover)

Warsaw, Poland
6 days
Mid-Senior Level
Banking
Finance
Financial Services
Lending
Payments
Citi

KYC Senior Quality Analyst

Tampa, FL, USA

USD 79,120-118,680 / year

3 days
Mid-Senior Level
Banking
Finance
Financial Services
Lending
Payments
Citi

KYC Modernization Financial Crimes Project Senior Analyst

United States; Tampa, FL, USA; San Antonio, TX, USA; Irving, TX, USA; Jacksonville, FL, USA; O'Fallon, MO, USA; Florence, KY, USA

USD 79,120-118,680 / year

5 days
Mid-Senior Level
Banking
Finance
Financial Services
Lending
Payments
Citi

Senior Process Business Analyst

Dublin, Ireland

EUR 65,600-98,400 / year

7 days
Senior
Banking
Finance
Financial Services
Lending
Payments
Citi

Application Development Technical Business Analyst Assistant Vice President

Ontario, CA, USA

USD 94,300-141,500 / year

24 days
Vice President
Banking
Banking
Finance
Finance
Financial Services
Lending
Payments
Goldman Sachs

Asset & Wealth Management Operations - AM Alts Pvt KYC Group - Senior Analyst - Hyderabad

Hyderabad, Telangana, India
2 months
Mid-Senior Level
Finance
Finance
Financial Services
Fintech