with local regulation and Citi standards - Update KYC forms and client profiles according to policy requirements - Followup... objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities...
center age Figure 3 AMIB Certificatio BlackRock knowledge and experience is desire Stong capacity to follow-up calls... activitie Complete client handling beginning with sourcing and serve as the first point of contact for client concerns...
for each dispatch in the SAP system. - Gather information from customer portals and individually followup on each case. - Track EDI.... **Customer Service. ** - Ensure compliance with all specific client requirements, guaranteeing internal dissemination (e.g...
ITP based on the information of the Transfer File considering the clarifications with the client. - Followup...
and expenses Track and report monthly business development expenses per partner Follow-up with partners and their assistants... for missing or incomplete information Ensure complete accuracy of prepaid account balances client reimbursables and team member...
availability_ - _Analyze client requirements and convert requirements to feasible design_ - _Collaborate with functional teams... software_ - _Develop and automate processes for software validation by _setting up and designing test cases/scenarios/usage...
with PR agencies, media partners, and communication vendors. Strategically plan and followup A&P budget and ensure.... Events & Activations Plan and execute a minimum of six (6) activations per month, including retail events, client...
with PR agencies, media partners, and communication vendors. Strategically plan and followup A&P budget and ensure.... Events & Activations Plan and execute a minimum of six (6) activations per month, including retail events, client...
- Followup with clients to ensure information is received before due dates - Perform KYC tasks, including monitoring... overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi...
- Followup with clients to ensure information is received before due dates - Perform KYC tasks, including monitoring... overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi...