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Kyc Operations Analyst jobs at Citi Group in China, Panyu District
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China
Panyu District
62 jobs found
Yesterday
CG
Citi Group Tech Financial Senior Analyst - C12 SHANGHAI China, Guangdong Province, Panyu District
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Description:Full job details
Define business, financial, and operations requirements and systems goals through partnership with decision makers, systems owners and end users. Identify and establish scope and parameters of systems analysis to define...
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Yesterday
CG
Citi Group Compliance AML Rsk Mgmt Intmd Analyst - C11 SHANGHAI China, Guangdong Province, Panyu District
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Communicate with internal entities to incorporate findings of the AML control program....
08.03.2025
CG
Citi Group Markets Operations Reporting Senior Analyst - C12 SHANGHAI China, Guangdong Province, Panyu District
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Description:Full job details
Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
08.03.2025
CG
Citi Group Markets Operations Settlement Senior Supervisor China, Guangdong Province, Panyu District
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Description:Full job details
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
08.03.2025
CG
Citi Group Markets Operations Reporting Senior Supervisor China, Guangdong Province, Panyu District
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Description:Full job details
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
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
Define business, financial, and operations requirements and systems goals through partnership with decision makers, systems owners and end users. Identify and establish scope and parameters of systems analysis to define...
These jobs might be a good fit
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