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Kyc Operations Analyst - C10 Shanghai jobs at Citi Group in China, Panyu District
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China
Panyu District
78 jobs found
07.04.2025
CG
Citi Group VP Lead Data Analyst Securities NewCo China, Guangdong Province, Panyu District
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The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control...
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07.04.2025
CG
Citi Group Salesperson - C13 SHANGHAI China, Guangdong Province, Panyu District
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Develop and manage relationships with key stakeholders at financial institutions in China including banks, insurers, securities companies and asset managers. Deliver bespoke solutions across equities, credit and rates businesses that...
06.04.2025
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...
31.03.2025
CG
Citi Group Tech Financial Senior Analyst - C12 SHANGHAI China, Guangdong Province, Panyu District
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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...
31.03.2025
CG
Citi Group Markets Operations Settlement Senior Analyst China, Guangdong Province, Panyu District
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Process FX and derivative transactions settlement, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues in a timely manner...
31.03.2025
CG
Citi Group Markets Ops Regulation Reporting Analyst China, Guangdong Province, Panyu District
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Perform daily and monthly regulatory reporting to SAFE/PBOC/CBIRC etc., and also ad hoc survey request from both internal and external. Strictly follow the internal controls over LRR process to ensure...
31.03.2025
CG
Citi Group Settlement Senior Analyst China, Guangdong Province, Panyu District
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Description:Full job details
Perform daily and monthly regulatory reporting to SAFE/PBOC/CBIRC etc., and also ad hoc survey request from both internal and external. Strictly follow the internal controls over LRR process to ensure...
Share
Description:Full job details
The Data Governance Foundation Lead Analyst is responsible for contributing to the directional strategy and assisting in creation and modification of Enterprise Data Governance Strategy, and/or Data Risk and Control...
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 - C10 Shanghai 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.