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Risk Evaluation Management Rem Analyst jobs at Citi Group in China, Panyu District
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China
Panyu District
38 jobs found
24.06.2024
CG
Citi Group Risk Evaluation Management REM Analyst China, Guangdong Province, Panyu District
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Understanding the applicable Global KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure,...
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06.09.2024
CG
Citi Group Sec & Derivat Intmd Analyst China, Guangdong Province, Panyu District
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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...
05.09.2024
CG
Citi Group Client Onboard Analyst - C09 SHANGHAI China, Guangdong Province, Panyu District
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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...
22.09.2024
CG
Citi Group Infrastructure Senior Tech Analyst - C12 SHANGHAI China, Guangdong Province, Panyu District
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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...
22.09.2024
CG
Citi Group KYC Operations Analyst - C10 SHANGHAI China, Guangdong Province, Panyu District
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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....
15.07.2024
CG
Citi Group KYC Ops 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...
24.06.2024
CG
Citi Group Know Client Analyst Contact 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...
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Description:Full job details
Understanding the applicable Global KYC Policies, Standards and Procedures. Assess various components of the KYC Profile to support the disposition of the client. This may include: Client Information, Ownership Structure,...
These jobs might be a good fit
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