דרושים Kazakhstan

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....

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...

Demonstrates an understanding of basic tax concepts and actively pursues increased tax knowledge through client assignments and current tax developments. Prepares researches, identifies tax issues using appropriate resources, and clearly...

The main purpose of this job is to work with the team and the client with highest levels of quality and professionalism in line with the engagement scope to help...

Description and optimization of business processes. Development of credit and settlement products. Participation in tenders and direct sales of consulting projects (Performance improvement for bank clients). Conducting interviews with clients,...

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)...

How you’ll spend your day1. Strategic Market Analysis: Dive deep into the market performance of the CBG portfolio. Stay ahead by monitoring competitive activities, executing regular pricing analysis, and preparing...