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Securities & Derivatives Regulation Reporting Analyst jobs at Citi Group in China, Panyu District
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China
Panyu District
35 jobs found
16.08.2024
CG
Citi Group Securities & Derivatives Regulation Reporting Analyst China, Guangdong Province, Panyu District
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Description:Full job details
Perform daily and monthly regulatory reporting to SAFE/PBOC/CBIRC etc., and also ad hoc survey request from both internal and external. Need to take shift for daily BAU. Ensure complies with...
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11.08.2024
CG
Citi Group Securities & Derivatives Analyst China, Guangdong Province, Panyu District
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Description:Full job details
Perform daily and monthly regulatory reporting to SAFE/PBOC/CBIRC etc., and also ad hoc survey request from both internal and external. Need to take shift for daily BAU. Ensure complies with...
18.09.2024
CG
Citi Group KYC Operations Analyst - C10 SHANGHAI China, Guangdong Province, Panyu District
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Description:Full job details
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....
04.09.2024
CG
Citi Group KYC Senior Analyst China, Guangdong Province, Panyu District
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Description:Full job details
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....
06.09.2024
CG
Citi Group Sec & Derivat Intmd Analyst China, Guangdong Province, Panyu District
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Description:Full job details
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...
02.09.2024
CG
Citi Group KYC Operations Analyst - C09 SHANGHAI China, Guangdong Province, Panyu District
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Description:Full job details
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
Perform daily and monthly regulatory reporting to SAFE/PBOC/CBIRC etc., and also ad hoc survey request from both internal and external. Need to take shift for daily BAU. Ensure complies with...
These jobs might be a good fit
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