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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
2 jobs found
28.04.2025
CG
Citi Group Tax Sr Lead Analyst - C14 ALMATY Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Description:Full job details
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
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31.03.2025
CG
Citi Group AML KYC Operations Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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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....
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Description:Full job details
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
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 Aml Kyc Operations Analyst opportunities at Citi Group in Kazakhstan, Алматы Ауылдық Округі. 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.