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Kyc Operations Analyst jobs at Citi Group in China, Panyu District
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China
Panyu District
22 jobs found
21.05.2025
CG
Citi Group ICG KYC Post Execution Quality Reviewer China, Guangdong Province, Panyu District
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Conduct end to end post approval reviews of KYC Records ( All client types). Report deficiencies on a timely basis. Act as primary point of contact for assigned region. Engage...
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21.05.2025
CG
Citi Group Client Onboarding Analyst - C11 Securities NewCo China, Guangdong Province, Panyu District
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Responsible for opening and maintaining customer sub-accounts or product pricing setups, and actively ensuring that customer/product data details and settlement instructions across a variety of systems remain up to date....
20.05.2025
CG
Citi Group C12 - AML Sanctions AB & C Compliance Monitoring Senior Anal... China, Guangdong Province, Panyu District
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Key Activities includeAssist with the development, implementation, and execution of compliance monitoring and reporting programs within assigned clusters in accordance with the Compliance Independent (CIA) Plan.Perform Quality reviews of KYC...
13.05.2025
CG
Citi Group ICG KYC Post Execution Quality Reviewer China, Guangdong Province, Panyu District
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Description:Full job details
Conduct end to end post approval reviews of KYC Records ( All client types). Report deficiencies on a timely basis. Act as primary point of contact for assigned region. Engage...
11.05.2025
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...
11.05.2025
CG
Citi Group Securities & Derivatives Intmd Analyst - C11 SHANGHAI China, Guangdong Province, Panyu District
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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...
04.05.2025
CG
Citi Group Loan Document & Process Analyst China, Guangdong Province, Panyu District
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Individual Contributor – Write good quality code in Angular JS 16. Well versed with UI/UX Designs (Figma), Unit test using Jest. Individual Contributor - Write good quality code in Java,...
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Description:Full job details
Conduct end to end post approval reviews of KYC Records ( All client types). Report deficiencies on a timely basis. Act as primary point of contact for assigned region. Engage...
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 Operations Analyst 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.