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Job Description
- Req#: 24792037
- Conduct KYC on new and existing clients
- Ensure relevant regulatory requirements are met
- Manage stakeholders
- Work to deadlines
- Manage and prioritise daily tasks ensuring SLA’s are met
- Experience gained working in a fast paced and dynamic environment.
- Ability to meet client demands whilst meeting Quality Assurance goals.
- Customer communication experience (internal/external).
- Knowledge or interest in the field of corporate finance and banking.
- Experience of accurately following procedures and processes which frequently change and evolve.
- High attention to detail with g ood PC skills (Excel, Word).
- Fluency in both written and spoken English.
- Be able to work under pressure and to meet deadlines
- Award winning pension
- On-site health services
- Private medical insurance packages to suit your personal circumstances
- Paid parental leave
- Generous holiday allowance starting at 27 Days PLUS bank holidays; increasing with tenure
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Operations Team in Belfast. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
What you’ll do
What we’ll need from you
What we can offer you
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well. We’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.
Visit our Global Benefits page to learn more.
Highlights of our core benefits include:
Sound like Citi has everything you need? Then apply to join the world’s most global bank and discover the true extent of your capabilities.
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Job Family Group:
Operations - Services------------------------------------------------------
Job Family:
Reference Data Services------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .
View the "EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
View the Pay Transparency Posting
About the company
While we're a global bank, our mission is simple: We responsibly provide financial services that enable growth and economic progress. We strive to earn and maintain the public's trust by constantly adhering to the highest ethical standards. We ask our colleagues to ensure that their decisions pass three tests: they are in our clients' interests, create economic value, and are always systemically responsible. When we do these things well, we make a positive financial and social impact in the communities we serve and show what a global bank can do.