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64 jobs found for Senior News Analyst

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  • Support Unit to assess documentation requirements for client legal entities Contact client personnel to obtain KYC information and documentation Review and evaluate recent news related to clients Liaise with internal Compliance personnel on the application of KYC policy Interact with parent

  • Customer (KYC) Analyst to research, prepare and complete the Anti-Money Laundering (AML) due diligence records for its Frankfurt client base; • The candidate will be a member of a dedicated team focused on the KYC required by Citi on its Financial Institutions clients;• The team is responsible

  • with Business Support Unit to assess documentation requirements for client legal entities • Contact client personnel to obtain KYC information and documentation • Review and evaluate recent news related to clients • Liaise with internal Compliance personnel on the application of KYC policy • Interact

  • with Business Support Unit to assess documentation requirements for client legal entities • Contact client personnel to obtain KYC information and documentation • Review and evaluate recent news related to clients • Liaise with internal Compliance personnel on the application of KYC policy • Interact

  • the firm’s public/private Information Barrier in order to prevent the misuse of inside information. It also plays a crucial role in the management of potential conflicts of interest within the firm, and in the legal review of research product prior to publication.The Control Group Analyst will join

  • and NBFCs. Apart from the above, it gives the consumer the latest news/ trends and insights into managing your finances better. The consumers can track their application and trouble-shoot issues in the process through a host of channels like the BankBazaar app, WhatsApp, Email, Voice-support etc. BankBazaar

  • and NBFCs. Apart from the above, it gives the consumer the latest news/ trends and insights into managing your finances better. The consumers can track their application and trouble-shoot issues in the process through a host of channels like the BankBazaar app, WhatsApp, Email, Voice-support etc. BankBazaar

  • Level Agreement timeframes • Update workflow database regularly throughout the day • Highlight any discrepancies to senior analysts • Escalate any negative news and high risk cases. • Assist in departmental quality reviews as appropriate reviews. Person Specification Knowledge/Experience: • 1 – 3 years ...

  • daily targets for eCADD/CitiKYC review and completion within Service Level Agreement timeframes. § Update workflow database regularly throughout the day. § Highlight any discrepancies to CBSU senior analysts. § Escalate any negative news and high risk cases to RM/AML Compliance department. § Assist

  • daily targets for eCADD/CitiKYC review and completion within Service Level Agreement timeframes. § Update workflow database regularly throughout the day. § Highlight any discrepancies to CBSU senior analysts. § Escalate any negative news and high risk cases to RM/AML Compliance department. § Assist

  • Primary Location: Venezuela Education: Bachelor's Degree Job Function: Documentation and Information Management Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16065733 Description Associate KYC Analyst 2 Job Purpose: The Business Support Unit

  • changing search engine landscape and algorithms by staying on top of current search engine news, trends, practice and social triggers. • Ability to utilize social media such as Facebook, Twitter, LinkedIn, YouTube, Google , blogs and articles to influence search engine visibility. • Research and analyze

  • and compliance to update system with information until final approval of KYC Record Review information from internal and external sources for company news (Firm website, Regulatory websites, Company website, Dun & Bradstreet, Google etc.) Validate the information within the KYC Record and CIP document

  • the credit portfolio for the Institutional Client Group in Citi. LARA functions integrate credit analysis, monitoring and portfolio management, working in coordination with business to grant credit. Credit Analysts in LARA engage in the following activities: · Participation in deal teams for credit

  • bankers take to their clients during meetings. These books can relate to mergers &acquisitions, equity capital raising or debt capital raising The Analyst Role The Analyst's main responsibilities will include: § Pitching material preparation: Work with associates and analysts across regional

  • bankers take to their clients during meetings. These books can relate to mergers &acquisitions, equity capital raising or debt capital raising The Analyst Role The Analyst's main responsibilities will include: § Pitching material preparation: Work with associates and analysts across regional

  • bankers take to their clients during meetings. These books can relate to mergers &acquisitions, equity capital raising or debt capital raising The Analyst Role The Analyst's main responsibilities will include: § Pitching material preparation: Work with associates and analysts across regional

  • bankers take to their clients during meetings. These books can relate to mergers &acquisitions, equity capital raising or debt capital raising The Analyst Role The Analyst's main responsibilities will include: § Pitching material preparation: Work with associates and analysts across regional

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