Compliance Risk Management Analyst jobs at Citi Group in Kazakhstan, Алматы Ауылдық Округі
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Kazakhstan
Алматы Ауылдық Округі
3 jobs found
27.06.2024
CG
Citi Group Compliance Risk Management Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
Support developments and implementation of the best practice and compliance standards. Identification of Regulation and coordination of implementation of regulatory changes: work with financial regulatory government agencies; timely (same day)...
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...
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...
Support developments and implementation of the best practice and compliance standards. Identification of Regulation and coordination of implementation of regulatory changes: work with financial regulatory government agencies; timely (same day)...
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