- Know Client Analyst jobs at Citi Group in Indonesia, Special Capital Region Of Jakarta
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Company (1)
Job type
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Job title (1)
Indonesia
Special Capital Region Of Jakarta
24 jobs found
04.09.2024
CG
Citi Group - Know Client Analyst Indonesia, Special Capital Region of Jakarta
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....
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....
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....
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...
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...
Monitor the work activities to ensure timeliness/accuracy of the funds activities in a department, including calculation of NAV and distribution factors. Assist in reviewing stock and cash reconciliations as a...
Prepare and submit periodic internal and external regulatory reports. Assist in processing inward trade confirmation received from clients. Coordinate transaction reporting issues to the appropriate department and collaborate on a...
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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