objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities... regulation and Citi standards Update KYC forms and client profiles according to policy requirements Follow up with clients...
within a region,, or global business. Responsibilities: Responsible for the overall management of the tax liabilities, of Citi.... Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. Citi is an equal opportunity...
for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients.... Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race...
optimal solutions. Responsibilities: Serve as the first point of contact for Citi clients and provide a positive first... opportunities offered by Citi Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety...
recruiter. Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard... and/or apply for a career opportunity review . View Citi’s and the poster....
with senior RMs to leverage the expertise and capabilities of other Citi businesses to better achieve mutual business goals... aligned with CITI COMMERCIAL BANK (CCB)’s value proposition. Staying connected with influencers, industry associations...
The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training... required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their career...
with wider global Citi businesses and senior business leaders within the region and globally Supports the departmental records..., please see above and/or contact the recruiter. Citi is an equal opportunity employer, and qualified candidates will receive consideration without...
, please see above and/or contact the recruiter. Citi is an equal opportunity employer, and qualified candidates will receive consideration without... accommodation to use our search tools and/or apply for a career opportunity review . View Citi’s and the poster....
recruiter. Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard... and/or apply for a career opportunity review . View Citi’s and the poster....