Senior Analyst Kyc Operations Maharashtra Mumbai jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
656 jobs found
15.07.2024
CG
Citi Group Senior Analyst KYC Operations Maharashtra Mumbai Malaysia, Penang, George Town
We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden...
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....
Perform Periodic Reviews for customer accounts and ensure the same is completed within the stipulated time. This will include end to end KYC renewal activities to be managed. Review all...
The Regulatory Reporting Analyst will be responsible for the preparation of regulatory reports in compliance with various legal and regulatory requirements, Citi policies and procedures. Submit the report in the...
Partner with Relationship Manager and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting country appendices. Create...
Responsible for the day to day management of executing to milestones and budget on one or more projects. Assess creation of project plan, charter, stakeholder management plan, acceptance plan, and...
Maintenance of Citi's Incentive Compensation accrual and reporting system (Baseline). Responsibilities include Monthly , annual manual and ad-hoc adjustments to system accruals. Generation of reports from the accrual system. Generation...
We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden...
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