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Officer - Kyc Operations Analyst jobs at Citi Group in Indonesia, Special Capital Region Of Jakarta
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Indonesia
Special Capital Region Of Jakarta
5 jobs found
22.04.2025
CG
Citi Group Officer - KYC Operations Analyst Indonesia, Special Capital Region of Jakarta
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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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21.04.2025
CG
Citi Group Officer - KYC Operations Analyst Indonesia, Special Capital Region of Jakarta
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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...
20.04.2025
CG
Citi Group VP - Compliance Assurance Senior Analyst Hybrid Indonesia, Special Capital Region of Jakarta
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Testing (CT) Plan. Participating in the planning, executing, and reporting...
13.04.2025
CG
Citi Group Officer - Fund Accounting Analyst Hybrid Indonesia, Special Capital Region of Jakarta
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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...
31.03.2025
CG
Citi Group AVP Transfer Agency Fund Admin Operations - Hybrid Indonesia, Special Capital Region of Jakarta
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Description:Full job details
Client/Distributor/Investor on-boarding, AML/KYC documentation & administration, and data management. Transaction processing & investor servicing. Cash & trade settlement processing. Corporate action processing. Reporting of shareholder trade activity to the fund...
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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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Officer - Kyc Operations 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.