Quality Intmd Analyst - C11 Shanghai jobs at Citi Group in China, Panyu District
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China
Panyu District
39 jobs found
12.07.2024
CG
Citi Group Quality Intmd Analyst - C11 SHANGHAI China, Guangdong Province, Panyu District
This is a hands-on QA specialist position in a fast growing global business and development team. This role will also own the project testing independently. Drive team to follow best...
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...
Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and...
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...
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....
Treasury and Trade Solutions (TTS)– Advice the corporate and commercial bank division of Citibank (China) Co., Ltd (“ CCCL ”) with the following responsibilities:. review and advise on all matters...
Daily reconciliation of general ledger balances to the sub-ledger. Preparation of reconciliation package. Identify and clear accounting exceptions and mismatched items. Analyze reoccurring issues and assist in developing process improvements....
This is a hands-on QA specialist position in a fast growing global business and development team. This role will also own the project testing independently. Drive team to follow best...
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