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China
Panyu District
35 jobs found
13.05.2025
CG
Citi Group ICG KYC Post Execution Quality Reviewer China, Guangdong Province, Panyu District
Conduct end to end post approval reviews of KYC Records ( All client types). Report deficiencies on a timely basis. Act as primary point of contact for assigned region. Engage...
Manage a portfolio of Top Tier Local Corporates and Global Subsidiaries and be responsible for TTS sales origination, cross-sell and retention across the portfolio. Originate new TTS sales for clients,...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
Partner with Senior Bankers to provide overall relationship management support. Serve as a client fronting point to explore clients’ business needs and reach out to relevant internal teams for solutioning....
Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations;. Serves as clients' contact point and is responsible for...
Individual Contributor – Write good quality code in Angular JS 16. Well versed with UI/UX Designs (Figma), Unit test using Jest. Individual Contributor - Write good quality code in Java,...
Conduct end to end post approval reviews of KYC Records ( All client types). Report deficiencies on a timely basis. Act as primary point of contact for assigned region. Engage...
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