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Kyc Operations Intermediate Analyst jobs at Citi Group in China, Panyu District
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China
Panyu District
39 jobs found
15.08.2024
CG
Citi Group KYC Operations Intermediate Analyst China, Guangdong Province, Panyu District
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Description:Full job details
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...
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24.06.2024
CG
Citi Group KYC Operations Analyst-Hybrid 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...
08.08.2024
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...
04.08.2024
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...
05.08.2024
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...
05.08.2024
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...
25.06.2024
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....
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Description:Full job details
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...
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 Intermediate 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.