Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand
**Responsibilities**- Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards.- Verify customer identity,
**Responsibilities**- Daily analysis of potentially fraudulent transactions and support the service delivery of AML processes- Transaction monitoring of
Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
**Job Descriptions**- Responsible and processing daily incoming and outgoing transactions.- Review, evaluate and reject (if any) incoming and outgoing
**Specialization**: At least 1 year QA Sup experience. Banking, AML, and KYC background**Language**:Mandarin + English**Target Onboarding Date**: End of
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand
Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been
**JOB DESCRIPTION - **CFS AFC Ops- Perform KYC to ensure completeness and in compliance UOBM's AML/CFT requirement upon obtaining required documents from
KYC Compliance Officer- Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation.- Perform
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand
**Officer, KYC Operations Analyst - Hybrid (C10)**At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And
ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand