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Compliance Risk Management Analyst jobs at Citi Group in Kazakhstan, Алматы Ауылдық Округі
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Kazakhstan
Алматы Ауылдық Округі
12 jobs found
18.12.2024
CG
Citi Group Securities Processing Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Description:Full job details
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
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17.11.2024
CG
Citi Group Senior Case Manager - 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....
05.09.2024
CG
Citi Group Client Onboard Analyst - C10 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. 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
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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...
29.08.2024
CG
Citi Group Cash Trade Proc Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Description:Full job details
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...
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...
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....
Share
Description:Full job details
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
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 Compliance Risk Management 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.