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Client Executive Kyc Operations - Maternity Cover jobs at Citi Group in Kazakhstan, Алматы Ауылдық Округі
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Kazakhstan
Алматы Ауылдық Округі
7 jobs found
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)....
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24.07.2024
CG
Citi Group Junior KYC Operations 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...
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....
30.08.2024
CG
Citi Group Junior AML KYC 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...
23.06.2024
CG
Citi Group Digital Client Support Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Serve as single point of contact for internal partners and external clients, interacting with key teams to identify and resolve issues. Ensures customer inquiries are answered in an efficient 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,...
24.06.2024
CG
Citi Group Client Onboarding Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Description:Full job details
Responsible for customer interaction, documentation issuance, review and system setups. Focuses on timely and accurate delivery of all account opening functions, as well as delivering superior customer service. Responsible for...
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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)....
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.