overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi... compliance with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements...
objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities... with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Follow up...
- **Job Family Group**: Private Client Coverage - **Job Family**: Relationship Banker - **Time Type**: Full time - Citi...
with Citi operations support infrastructure and processes. **Responsibilities**: - Manage professional teams and departments... - Working knowledge of Systematics, Filenet, Citi Know Your Client (KYC), Workforce Management (WFM) and Commercial Liability...
**Responsibilities**: - Responsible for the overall management of the tax liabilities, of Citi, both directly... matters with the Citi tax compliance and the Citi tax information reporting functions. This position provides final oversight...
objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure... - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive...
objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. **Responsibilities...
time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration...
as a partner to Citi clients - Provide informal guidance or on-the-job training to new team members - Oversee client...
products and services meet their needs. **Responsibilities**: - Proactively approach Citi clients to establish real needs..., understand the client and their requirements, and interest them in Citi's products - Provide advice and product information...