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Kyc Analyst jobs at Citi Group in China, Panyu District
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China
Panyu District
16 jobs found
25.06.2024
CG
Citi Group KYC Analyst 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...
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25.06.2024
CG
Citi Group KYC Ops Analyst 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...
25.06.2024
CG
Citi Group KYC Ops Analyst China, Guangdong Province, Panyu District
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Description:Full job details
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...
24.06.2024
CG
Citi Group KYC Operations Analyst-Hybrid China, Guangdong Province, Panyu District
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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...
25.06.2024
CG
Citi Group KYC Operations Analyst - C10 SHANGHAI China, Guangdong Province, Panyu District
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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....
25.06.2024
CG
Citi Group KYC Operations Manager China, Guangdong Province, Panyu District
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Client experience oriented. Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As...
24.06.2024
CG
Citi Group KYC senior case manager China, Guangdong Province, Panyu District
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Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
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Description:Full job details
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...
These jobs might be a good fit
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