- City National Bank (Newark, DE)
- * KYC REVIEW ANALYST - OPS * WHAT IS THE OPPORTUNITY? Conduct Enhanced Due Diligence background investigations for commercial loan borrowers in adherence ... assigned or requested. * KYC - the analyst is able to perform review and...true matches accordingly. * KYC - the analyst is able to review and verify… more
- Citigroup (Tampa, FL)
- …key businesses such as Banking, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of Change Management team, ... transformational decisions based on Data + Partner with the Ops product teams to update Operations process flows and...potentially Masters degree This job description provides a high-level review of the types of work performed. Other job-related… more
- Citigroup (San Antonio, TX)
- …+ Fraud domain knowledge - understanding of fraud and credit risk systems, KYC /AML basics, BRI scams, SIM-Swaps, OTP attack and social engineering tactics + Ability ... 5+ years of relevant experience + Experience in fraud testing/red team, fraud ops or threat simulation + Consistently demonstrates clear and concise written and… more