Private Bank Client Know Your Customer Quality Assurance Analyst - Kowloon
4周前
Job summary
The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expertise on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review, responsible to support the client onboarding of Citi Private Bank clients.Deals with problems independently and has latitude to solve complex problems.
Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.
- Applies analytical thinking and knowledge of data analysis tools and methodologies.
- Requires attention to detail when making judgments and recommendations based on the analysis of factual information.
工作描述
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