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Kyc Case Manager jobs at Citi Group in China, Panyu District
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China
Panyu District
62 jobs found
31.03.2025
CG
Citi Group KYC Operations Analyst 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...
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30.03.2025
CG
Citi Group VP/AVP Emerging Corp Relationship Manager Commercial Banking China, Guangdong Province, Nansha District
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Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations;. Serves as clients' contact point and is responsible for...
25.03.2025
CG
Citi Group AVP Mid-Corp Relationship Manager Commercial Bank China, Guangdong Province, Nansha District
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Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations;. Serves as clients' contact point and is responsible for...
17.03.2025
CG
Citi Group AVP Emerging Corp Relationship Manager Commercial Banking China, Guangdong Province, Yuexiu District
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Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations;. Serves as clients' contact point and is responsible for...
08.03.2025
CG
Citi Group TTS Regulatory Reporting Senior Manager - C13 SHANGHAI China, Guangdong Province, Panyu District
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Responsible for providing regulatory reporting strategic analytics, information management across Citibank products and reports to senior management. Responsible for communicating to executive management implications of existing and opposed regulation and...
07.03.2025
CG
Citi Group KYC Operations Analyst - C09 SHANGHAI 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...
07.03.2025
CG
Citi Group KYC Operations Analyst China, Guangdong Province, Panyu District
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Description:Full job details
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....
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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...
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 Kyc Case Manager 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.