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Digital Payments Aml - Vp jobs at Citi Group in China
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40 jobs found
28.08.2024
CG
Citi Group Digital Payments AML - VP China, Hong Kong
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Providing day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries. Lead enhanced due diligence reviews of existing clients, including compliance-to-compliance calls or site visits. Provision of...
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05.09.2024
CG
Citi Group VP Digital Payments Services AML – Hybrid China, Hong Kong
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Providing day-to-day AML risk assessment and oversight for TTS products and high-risk client segments including Payment Intermediaries. Collaborate with the team to provide advice to business with respect to applicability...
18.09.2024
CG
Citi Group VP Mid-Corp Relationship Manager-Digital Commercial Bank China, Guangdong Province, Nansha District
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Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations. Introduces solutions to clients in building and strengthening an...
24.06.2024
CG
Citi Group VP AML Compliance Officer China, Hong Kong
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
29.08.2024
CG
Citi Group Velocity Content Asia Lead VP China, Hong Kong
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Generation and curation of real-time macro content, with focus on global financial markets. Rates preferred; other asset classes welcome. Engage clients by providing thematic content, market and bespoke analysis. Service...
29.08.2024
CG
Citi Group Custody Cash Product Manager - VP China, Hong Kong
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The Product Developer is responsible for activities related to the development or new products and/or features and functionality of products including developing business cases, requirements definition (BRDs), product enhancements innovation,...
23.06.2024
CG
Citi Group SVP AML Compliance Officer Digital Solutions China, Guangdong Province, Panyu District
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Conducting enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff. Performing transaction reviews to identify and investigate new risk typologies. Assessing...
Description:Full job details
Providing day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries. Lead enhanced due diligence reviews of existing clients, including compliance-to-compliance calls or site visits. Provision of...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Digital Payments Aml - Vp opportunities at Citi Group in China. 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.