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דרושים Kyc Operations Analyst - C09 Shanghai ב-Citi Group ב-China, Panyu District
מצאו את ההתאמה המושלמת עבורכם עם אקספוינט! חפשו הזדמנויות עבודה בתור Kyc Operations Analyst - C09 Shanghai ב-China, Panyu District והצטרפו לרשת החברות המובילות בתעשיית ההייטק, כמו Citi Group. הירשמו עכשיו ומצאו את עבודת החלומות שלך עם אקספוינט!
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China
Panyu District
24 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
בואו למצוא את עבודת החלומות שלכם בהייטק עם אקספוינט. באמצעות הפלטפורמה שלנו תוכל לחפש בקלות הזדמנויות Kyc Operations Analyst - C09 Shanghai בחברת Citi Group ב-China, Panyu District. בין אם אתם מחפשים אתגר חדש ובין אם אתם רוצים לעבוד עם ארגון ספציפי בתפקיד מסוים, Expoint מקלה על מציאת התאמת העבודה המושלמת עבורכם. התחברו לחברות מובילות באזור שלכם עוד היום וקדמו את קריירת ההייטק שלכם! הירשמו היום ועשו את הצעד הבא במסע הקריירה שלכם בעזרת אקספוינט.