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Aml Risk Evaluation Management Analyst-c10 jobs at Citi Group in China, Panyu District
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China
Panyu District
19 jobs found
21.05.2025
CG
Citi Group Client Onboarding Analyst - C11 Securities NewCo China, Guangdong Province, Panyu District
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Responsible for opening and maintaining customer sub-accounts or product pricing setups, and actively ensuring that customer/product data details and settlement instructions across a variety of systems remain up to date....
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20.05.2025
CG
Citi Group C12 - AML Sanctions AB & C Compliance Monitoring Senior Anal... China, Guangdong Province, Panyu District
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Key Activities includeAssist with the development, implementation, and execution of compliance monitoring and reporting programs within assigned clusters in accordance with the Compliance Independent (CIA) Plan.Perform Quality reviews of KYC...
11.05.2025
CG
Citi Group KYC Operations Analyst - C09 SHANGHAI China, Guangdong Province, Panyu District
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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...
11.05.2025
CG
Citi Group Securities & Derivatives Intmd Analyst - C11 SHANGHAI China, Guangdong Province, Panyu District
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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...
04.05.2025
CG
Citi Group Loan Document & Process Analyst China, Guangdong Province, Panyu District
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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,...
04.05.2025
CG
Citi Group AML FCB Due Diligence Analyst China, Guangdong Province, Panyu District
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Perform KYC research including ownership drill down, name screening, disposition, enhanced due diligence on Bank, Foreign Correspondent Banks and Payment Intermediary Clients. Support KYC for China Citi Service in Citi...
29.04.2025
CG
Citi Group KYC Operations Analyst - C09 SHANGHAI China, Guangdong Province, Panyu District
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Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
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Description:Full job details
Responsible for opening and maintaining customer sub-accounts or product pricing setups, and actively ensuring that customer/product data details and settlement instructions across a variety of systems remain up to date....
These jobs might be a good fit
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