Officer - Global Enhanced Due Diligence Gedd jobs at Citi Group in Malaysia, George Town
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Job type
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Job title (1)
Malaysia
George Town
211 jobs found
05.09.2024
CG
Citi Group Officer - Global Enhanced Due Diligence GEDD Malaysia, Penang, George Town
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
Create the KYC Records in the KYC system sourcing information from internal and external sources by the agreed deadline. Proactively interact with stakeholders to update system with information until final...
Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with Corporate guidelines. Responsible for the follow up and resolution of reconciling items....
Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with Corporate guidelines. Responsible for the follow up and resolution of reconciling items....
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...
Perform analysis to help the Business Manager and Senior Management Team to plan and strategize effectively. Responsible for running and analyzing internal business metrics data (client revenue, returns, backlog management,...
Preparation of client ready thematic materials. Engaging with Deal Teams in in a Pre pitch environment to help produce bespoke content highlighting Citi'sperformance. Post Deal Analysis of different types of...
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
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