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Compl Aml Kyc Analyst jobs at Citi Group in Indonesia, Special Capital Region Of Jakarta
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Indonesia
Special Capital Region Of Jakarta
27 jobs found
14.07.2024
CG
Citi Group Compl AML KYC Analyst Indonesia, Special Capital Region of Jakarta
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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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24.07.2024
CG
Citi Group Officer - Compl AML KYC Analyst Indonesia, Special Capital Region of Jakarta
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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...
09.09.2024
CG
Citi Group AVP - Compliance AML Risk Management Hybrid Indonesia, Special Capital Region of Jakarta
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Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders. Utilize information from regulatory changes, new regulations, and internal policy changes to...
16.09.2024
CG
Citi Group Manager - IRAU Credit Risk Senior Analyst Hybrid Indonesia, Special Capital Region of Jakarta
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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...
04.09.2024
CG
Citi Group - Know Client Analyst Indonesia, Special Capital Region of Jakarta
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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....
08.09.2024
CG
Citi Group - Fund Accounting Analyst Hybrid Indonesia, Special Capital Region of Jakarta
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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...
30.08.2024
CG
Citi Group Officer - Cash Trade Proc Analyst Hybrid Indonesia, Special Capital Region of Jakarta
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Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity. Ensure transactions are processed efficiently, act as a SME...
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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...
These jobs might be a good fit
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