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Aml Kyc Operations Analyst jobs at Citi Group in Kazakhstan, Алматы Ауылдық Округі
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Kazakhstan
Алматы Ауылдық Округі
11 jobs found
25.07.2024
CG
Citi Group AML KYC Operations Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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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....
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30.08.2024
CG
Citi Group Junior AML KYC Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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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...
05.09.2024
CG
Citi Group Client Onboard Analyst - C10 Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Responsible for customer interaction, documentation issuance, review and system setups. Demonstrates high level of diligence, motivation and organizational skills. Focuses on timely and accurate delivery of all account opening functions,...
29.08.2024
CG
Citi Group Cash Trade Proc Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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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...
24.07.2024
CG
Citi Group Junior KYC Operations Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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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...
01.07.2024
CG
Citi Group Client Executive KYC Operations - Maternity cover Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Support and execute of KYC activities including PRCR, non-PRCR, Modifications, Triggers and new to business onboardings and all entity types across Financial Institutions (FIG), Corporations (Corps) and Global Subsidiaries (GNB)....
31.07.2024
CG
Citi Group Cash Trade Processing Analyst - C09 NUR-SULTAN Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Description:Full job details
Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and...
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Description:Full job details
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....
These jobs might be a good fit
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