The point where experts and best companies meet
Client Executive Kyc Operations - Maternity Cover jobs at Citi Group in Kazakhstan, Алматы Ауылдық Округі
Discover your perfect match with Expoint. Search for job opportunities as a Client Executive Kyc Operations - Maternity Cover in Kazakhstan, Алматы Ауылдық Округі and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Kazakhstan
Алматы Ауылдық Округі
9 jobs found
31.03.2025
CG
Citi Group AML KYC Operations Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
Share
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
17.11.2024
CG
Citi Group Senior Case Manager - AML KYC Operations Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
Share
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....
05.09.2024
CG
Citi Group Client Onboard Analyst - C10 Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
Share
Description:Full job details
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,...
30.08.2024
CG
Citi Group Junior AML KYC Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
Share
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...
25.07.2024
CG
Citi Group AML KYC Operations Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
Share
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....
24.07.2024
CG
Citi Group Junior KYC Operations Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
Share
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
Share
Description:Full job details
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)....
Share
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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Client Executive Kyc Operations - Maternity Cover 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.