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C12 - Aml Sanctions Ab jobs at Citi Group in China, Panyu District
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China
Panyu District
4 jobs found
20.05.2025
CG
Citi Group C12 - AML Sanctions AB & C Compliance Monitoring Senior Anal... China, Guangdong Province, Panyu District
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Description:
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...
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04.05.2025
CG
Citi Group AML FCB Due Diligence Analyst China, Guangdong Province, Panyu District
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Description:
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...
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Full job details31.03.2025
CG
Citi Group Tech Financial Senior Analyst - C12 SHANGHAI China, Guangdong Province, Panyu District
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Define business, financial, and operations requirements and systems goals through partnership with decision makers, systems owners and end users. Identify and establish scope and parameters of systems analysis to define...
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Full job details31.03.2025
CG
Citi Group AML Risk Evaluation Management Analyst-C10 China, Guangdong Province, Panyu District
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Description:
Understanding the applicable Global KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure,...
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Full job detailsShare
Description:
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...
Expand description
Full job detailsThese jobs might be a good fit
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