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KYC Ops Team Leader

Citi
Shanghai China
5-8 years
Not Specified

Job Description : The Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and

COO-KYC Operator-No Corporate Title

Deutsche Bank
Shanghai
2-3 years
Not Specified

COO-KYC Operator-No Corporate Titleusines

Skills :

CBSU KYC Analyst

Citi
China
3-6 years
Not Specified

Job Description : RESPONSIBILITIES * Play the role of AML specialist within business team - to support business to complete AML related documentation in timely manner, e.g. periodic review on customer profiles, NESS disposition etc. -to callback

AML/KYC Quality Control Analyst

Kelly Services Hong Kong Ltd
Hong Kong
1-4 years
181227 - 226534 HKD

AML/KYC Quality Control Analyst (1 year)

Skills :

Assistant Manager

Kelly Services Hong Kong Ltd
Hong Kong
2-3 years
Not Specified

Assistant Manager / Senior Officer / Officer - KYC, CDD

Skills :

KYC Analyst

Citi
Shanghai China
Not Specified

Job Description : The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

KYC Officer (6-month contract)

Kelly Services Hong Kong Ltd
Hong Kong
2-5 years
25000 - 30000 HKD

Job Description : Our client is aMultinational Banking corporation provides a full range of banking products for business and personal needs is seeking for a KYC Officer to support their daily operations. Responsibilities: * Perform KYC review (

KYC Team Leader

Citi
Shanghai China
2-5 years
Not Specified

Job Description : Job Purpose: ISG KYC is a client contact/front office support / control function within ICG responsible for the approval process of the KYC record within Citi’s KYC risk management programme. The unit is responsible for ensuring co

Know Your Client Analyst

Citi
Shanghai China
2-5 years
Not Specified

Job Description : Job Purpose: This position is within the Institutional Clients Group responsible for the preparation, development, due diligence and approval of the electronic KYC Record and supporting appendices in partnership with Relationship M

KYC Analyst

Citi
Shanghai China
0-2 years
Not Specified

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te

KYC Ops - C10

Citi
Shanghai China
0-2 years
Not Specified

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te

China ICG KYC Checker

Citi
Shanghai China
0-2 years
Not Specified

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te

Know Your Client Analyst Client Contact

Citi
Shanghai China
0-2 years
Not Specified

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control tea

Know Your Client Analyst Team Leader

Citi
Shanghai China
5-8 years
Not Specified

Job Description : The Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and

Know Your Client Team Manager

Citi
Shanghai China
5-8 years
Not Specified

Job Description : The Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and

Job Description : Our client, an international bank company is seeking to hire Assistant Client Manager - KYC Specialistto support its operations. Principal responsibilities · Engage new and existing global banking customers in the completion of Cu

Skills :

Senior regional project and MIS/QA Manager

Citi
Taiwan
8-11 years
Not Specified

Job Description : Responsibility * Responsible for developing and maintaining reports and tools to measure the completeness and accuracy of the CBSU Metrics. * Support Region projects and initiatives, including system enhancement and UAT suppo

Job Description : Key Responsibilities: The candidate is required to have strong knowledge and extensive practical experience of the following core transfer agency processes: * Investor on-boarding, KYC administration & data maintenance * Tran

Business Support Associate (12-month contract)

Skills :

dbEnable Program - Intern

Deutsche Bank
Shanghai
Not Specified

Position Overview Job description: * Support Senior Relationship Manager with preparation for client meetings including pitch-books, term-sheets, briefing notes, market and data analysis, and internal/external updates. * Work with Senior Relati

Know Your Client Analyst, Client Contact

Citi
Shanghai China
2-5 years
Not Specified

Job Description : The Compliance AML KYC Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

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