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- Know Client Analyst jobs at Citi Group in Indonesia, Special Capital Region Of Jakarta

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Indonesia
Special Capital Region Of Jakarta
28 jobs found
Yesterday
CG

Citi Group AVP - Compliance Risk Management Sr Analyst Hybrid Indonesia, Special Capital Region of Jakarta

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Description:
Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
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24.09.2024
CG

Citi Group Officer - Know Client Analyst Indonesia, Special Capital Region of Jakarta

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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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22.09.2024
CG

Citi Group Officer - Compl AML KYC Analyst Indonesia, Special Capital Region of Jakarta

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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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22.09.2024
CG

Citi Group Manager - Financial Reporting Analyst Hybrid Indonesia, Special Capital Region of Jakarta

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Description:
Support the analysis and submission of reports to various local regulators based on requirements local statutory reporting. Assist with completing the regulatory reporting deliverables, including passing appropriate required adjustment entries...
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20.09.2024
CG

Citi Group Manager - IRAU Credit Risk Senior Analyst Hybrid Indonesia, Special Capital Region of Jakarta

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Description:
Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration. Manages the risk associated with new and...
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08.09.2024
CG

Citi Group - Fund Accounting Analyst Hybrid Indonesia, Special Capital Region of Jakarta

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Description:
Monitor work activities to ensure timeliness and accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Assist in preparing financial statements, tax reporting, and...
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04.09.2024
CG

Citi Group - Know Client Analyst Indonesia, Special Capital Region of Jakarta

Limitless High-tech career opportunities - Expoint
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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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for - Know Client Analyst opportunities at Citi Group in Indonesia, Special Capital Region Of Jakarta. 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.