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  • Citigroup
  • Tampa, FL United States
  • 19-01-2018
  • Financial Services
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and cre...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 19-01-2018
Create new and analyze existing CitiKYC system requirements to understand current state of system, expectation of the system, and actuals results Work with stakeholders to elicit full, complete requirements for any upcoming releases, system bugs, or required change request / system enhancements Expl...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 19-01-2018
The Periodic Transaction Review (“PTR”) process is designed to supplement and enhance KYC documentation for certain higher risk client types, including Foreign Correspondent Banks, PIs, and Embassies. The Intermediate Compliance Analyst is responsible for creating, reviewing and completing the PTRs ...  More Details
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  • Citigroup
  • Tampa, FL United States
  • 19-01-2018
The Senior Compliance Analyst is responsible for performing AML Reviews/Investigations on account activity, and recommending the filing of Suspicious Activity Reports (SARs) and/or relationship termination as appropriate. Cases are worked from beginning to completion in accordance with relevant Citi...  More Details
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  • Citigroup
  • Washington, DC United States
  • 19-01-2018
  • Financial Services
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer bank...  More Details
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