• Client Onboarding Sr. Analyst

    Santander US (Miami, FL)
    Client Onboarding Sr. Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... the possibilities **We Want to Talk to You!** The Client Onboarding Sr. Analyst is...Analyst is responsible for reviewing account opening documentation, KYC information, and conducting CIP, due diligence and negative… more
    Santander US (09/25/25)
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  • Wealth Operations Strategy Lead Analyst…

    Citigroup (Tampa, FL)
    …Citi Wealth's key businesses such as Deposits, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part ... as well as our Citi Gold and Citi Private Client business (net worth of ~$200k - $1mm). The...across their people, product, and platform. The Strategy Lead Analyst will be working on the Operations Change Management… more
    Citigroup (08/09/25)
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  • Wealth Operations Strategy Lead Analyst…

    Citigroup (Tampa, FL)
    …Citi Wealth's key businesses such as Banking, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part ... as well as our Citi Gold and Citi Private Client business (net worth of ~$200k v. $1mm). The...to pivot the Operations organization towards digitization and enhanced client experience + Promote a culture of continuous improvement… more
    Citigroup (07/23/25)
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