Know Client Analyst Contact jobs at Citi Group in China, Panyu District

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...

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...

Daily reconciliation of general ledger balances to the sub-ledger. Preparation of reconciliation package. Identify and clear accounting exceptions and mismatched items. Analyze reoccurring issues and assist in developing process improvements....

分析业务需求，提出网络解决方案，并在必要时制定项目计划。. 在网络团队中做为当地协调员，支持和协助亚太团队执行网络项目，并针对本地需求提供建议。. 协助亚太/全球团队处理网络故障，确保网络运行稳定。. 与业务部门保持紧密合作关系，解决与网络相关的问题，确保业务流畅进行。. 监督管理对中国有影响的网络变更。. 规划并满足监管提出的网络相关规定。. 负责更新网络相关文档和系统，并进行网络资产管理和库存更新。. 计算机科学或工程相关大学学士学位，至少5年基于Cisco网络系统的实际工作经验，具有大型网络架构设计、实施经验的候选人优先。. 熟悉常用网络和安全产品，例如 Cisco、Arista、Palo Alto、F5、Checkpoint 等。. 具有面向 Internet 的网络经验者优先。. 具备优秀的分析和诊断技能，能够快速解决网络问题。. 具有合规性和信息安全意思，确保网络运行符合相关法规和标准。. 优秀的书面和口头沟通能力，能够向非技术背景的用户传达技术概念。. 良好的书面和口头英语技能。. 具备团队合作精神，勤奋、自我激励，对工作高度负责。. 拥有网络相关认证，例如 CCNP、CCIE、F5-CTS、Checkpoint CCSA/CCSE、Palo Alto PCNSE等. 熟悉网络路由/交换协议、NAT、DHCP/DNS/NTP、CDN/DDoS、代理、防火墙/DMZ/IDS/IPS 概念等。. Analyze business requirement,...

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...

This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans...

Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....