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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

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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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04.09.2024
CG

Citi Group KYC Senior Analyst 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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05.09.2024
CG

Citi Group Client Onboard Analyst - C09 SHANGHAI China, Guangdong Province, Panyu District

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Description:
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...
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02.09.2024
CG

Citi Group KYC Operations Analyst - C09 SHANGHAI 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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08.09.2024
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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29.08.2024
CG

Citi Group Officer Sales Support Analyst Commercial Bank China, Guangdong Province, Panyu District

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Description:
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...
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12.07.2024
CG

Citi Group Quality Intmd Analyst - C11 SHANGHAI China, Guangdong Province, Panyu District

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Description:
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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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Sec & Derivat Intmd 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.