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Kyc Case Manager jobs at Citi Group in China, Panyu District
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China
Panyu District
47 jobs found
14.08.2024
CG
Citi Group KYC Case Manager 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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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...
04.09.2024
CG
Citi Group KYC Senior Analyst 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....
29.08.2024
CG
Citi Group CCB KYC Maker 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....
02.09.2024
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...
08.09.2024
CG
Citi Group KYC Operations Analyst - C10 SHANGHAI 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....
02.09.2024
CG
Citi Group Technology Outsourcing Manager China, Guangdong Province, Panyu District
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Formulating local IT outsourcing management procedures / oversight framework. Following company Outsourcing Policies & Guidelines and Outsourcing risk management regulations issued by China regulators to perform the oversight for the...
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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....
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.