Sec & Derivat Intmd Analyst jobs at Citi Group in China, Panyu District
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China
Panyu District
34 jobs found
06.09.2024
CG
Citi Group Sec & Derivat Intmd Analyst China, Guangdong Province, Panyu District
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...
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....
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....
Applies good understanding of how the team interacts with others in accomplishing the objectives of the area. Assists with the administration of compliance procedures and control process for the business...
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...
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