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Officer Kyc Operations Intermediate Analyst jobs at Citi Group in Japan, Chiyoda
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Japan
Chiyoda
49 jobs found
Yesterday
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Citi Group Officer Loan Documentation Processing Intermediate Analyst Japan, Chiyoda
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents...
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08.03.2025
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Citi Group Officer Learning Support Analyst Human Resources Japan, Chiyoda
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Responds to participants’ and partners’ inquiries related to: program details, pre-work, travel documents (including introduction, post-program support) Manages coordination of training venues or platforms (classroom and virtual), equipment, catering, travel...
08.03.2025
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Citi Group Vice President Compliance Surveillance Officer Japan, Chiyoda
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Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
08.03.2025
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Citi Group Officer KYC Operations Analyst Japan, Chiyoda
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Conduct client outreach (NTB, PRCR and Modification). Conduct Identification and verification (IDVR) and create IDVR records for all Japan Appendix. Check CDD Form and IDVR are correctly created and valid....
08.03.2025
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Citi Group Officer OTC Derivatives Operations Analyst Japan, Chiyoda
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Process settlements from derivative products. Interactively liaison with cash operation and overseas operation to provide smooth and superior service. Drafting and generating of ISDA trade confirmation for non centrally cleared...
08.03.2025
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Citi Group Senior Vice President Compliance Product Officer Japan, Chiyoda
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Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner;...
08.03.2025
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Citi Group Vice President Business Lead Analyst Japan, Chiyoda
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Responsible for the successful delivery of projects in line with overall Operations Technology Book of works. Focus on business analysis and SME task over the project course by working with...
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Description:Full job details
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents...
These jobs might be a good fit
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