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Icg Kyc Post Execution Quality Reviewer jobs at Citi Group in China, Panyu District
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China
Panyu District
5 jobs found
13.05.2025
CG
Citi Group ICG KYC Post Execution Quality Reviewer China, Guangdong Province, Panyu District
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Description:Full job details
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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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...
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...
27.04.2025
CG
Citi Group Banker/Sponsor Representative/Quality Control Securities New... China, Guangdong Province, Panyu District
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Understanding Business Requirements and Functional Requirements provided by Business Analysts and to convert into Technical Design Documents and leading the development team to deliver on those requirements. Leading a Technical...
13.04.2025
CG
Citi Group KYC Operations Analyst China, Guangdong Province, Panyu District
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Description:Full job details
Client service oriented. 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...
Share
Description:Full job details
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...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Icg Kyc Post Execution Quality Reviewer opportunities at Citi Group in China, Panyu District. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.