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Loan Doc & Proc Analyst jobs at Citi Group in China, Panyu District

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China
Panyu District
35 jobs found
24.06.2024
CG

Citi Group Loan Doc & Proc Analyst China, Guangdong Province, Panyu District

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Description:
This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans...
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22.09.2024
CG

Citi Group Infrastructure Senior Tech Analyst - C12 SHANGHAI China, Guangdong Province, Panyu District

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Description:
Create complex project plans, perform impact analyses solve/work high impact problems/projects, and provide resolutions to restore services. Drive Root Cause Analysis (RCA) post restoration of service. Design testing approaches, complex...
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22.09.2024
CG

Citi Group KYC Operations Analyst - C10 SHANGHAI China, Guangdong Province, Panyu District

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Description:
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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15.07.2024
CG

Citi Group KYC Ops Analyst China, Guangdong Province, Panyu District

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Description:
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...
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06.09.2024
CG

Citi Group Sec & Derivat Intmd Analyst China, Guangdong Province, Panyu District

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Description:
Perform proactive servicing for a designated portfolio of priority local and cross-border client relationships across product base (custody, cash management, foreign exchange, etc.). Handle QFII/CIBM/QDII client enquiries and special requests...
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24.06.2024
CG

Citi Group Know Client Analyst Contact China, Guangdong Province, Panyu District

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Description:
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...
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25.06.2024
CG

Citi Group KYC Analyst China, Guangdong Province, Panyu District

Limitless High-tech career opportunities - Expoint
Description:
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...
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Loan Doc & Proc 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.