Securities & Derivatives 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
28 jobs found
24.09.2024
CG
Citi Group Officer - Know Client Analyst Indonesia, Special Capital Region of Jakarta
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...
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...
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...
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...
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....
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...
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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