- 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 maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
- Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
- Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
- Maintain BSU tool
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Previous relevant experience preferred
- Bachelor's degree/University degree or equivalent experience
-
Marketing Ops Analyst Intern
发现在: Talent CN S2 - 5天前
Amazon (Shanghai) International Trading Company Limited Shanghai, 中国 全职请注意,申请此实习岗位需要满足如下条件: · 毕业时间:24年9月至25年9月之间毕业 · 入职日期:24年1月-6月 · 工作地点:上海市 · 转正机会:此实习有转正机会 · 点击下方链接查看申请手册获得更多信息: · Amazon Global Selling is one of Amazon's business units that helps businesses from anywhere in the world to launch a global business, reaching Amazon customers around t ...
-
Sr. Demand Planner
发现在: Talent CN S2 - 5天前
Yankee Candle Shanghai, 中国Job Summary: · This position plays a key role S&OE to increase the service level, and builds a link that connects the higher-level plans to execution. He/She will be able to identify, analyze the gap between demand and supply in timely manner to do reconciliation. He/She will be ...
-
Sr. Demand Planner
发现在: Talent CN S2 - 5天前
Newell Brands Shanghai, 中国 全职Sr. Demand Planner Job Number: · China-Shanghai-Shanghai Position Title: Senior Demand Planner · Location: Shanghai, China · Reports to: Senior Manager, Demand Planning · Job Summary: · This position plays a key role S&OE to increase the service level, and builds a link t ...
-
mgr ii demand management
发现在: Talent CN S2 - 2天前
TE Connectivity Shanghai, 中国At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job Overview · TE Connectivity's Logistics Demand Management Teams develop, integrate and provide short-term accounts ...
KYC Ops Analyst - Shanghai, 中国 - Citi
描述
The KYC Operations 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 Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
Qualifications:
Education:
Job Family Group:
Compliance and Control
Job Family:
Business KYC
Time Type:
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .