will be part of the Hong Kong Global Wealth Management team, covering private banks, retail banks and family offices. The role... as an innovator, industry thought leader and trusted advisor to our clients. Job Description This Account Analyst position...
of investment banking, securities, wealth management and investment management services. With offices in 42 countries, the firm... Risk Officer and senior management. About the Role We are seeking a Associate/Analyst with first or second line...
it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial... their biggest opportunities and face the world's toughest challenges. Shape your Career with Citi Citi’s Wealth brings together...
Our client is a well-known Global Investment Bank. Currently, they are looking for a KYC/Onboarding Analyst to join the.../Onboarding Analyst to join the team. Description Review onboarding documentation provided by Sales, including CIP, Account...
it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial... their biggest opportunities and face the world's toughest challenges. Shape your Career with Citi Citi’s Wealth brings together...
. They are now looking for a KYC Analyst to join their Private Wealth Management client onboarding team to handle new client onboarding, periodic...'s (PEPs) and Sanctions under the Private Wealth Management business in the Asia Pacific region...
(for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses is preferred... Analyst/ Associate to join their Institutional Equity Division client onboarding team to handle KYC/ AML, new client...
with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment... of 3 years of relevant experience in a private banking or wealth management environment, preferably in a client-servicing...
requirements (for UK, U.S, Hong Kong, Singapore etc.) supporting international institutional and wealth management businesses...Responsibilities Investigate and analyse suspicious transactions, customer activities, and account behaviour...
it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial... their biggest opportunities and face the world's toughest challenges. Shape your Career with Citi Citi’s Wealth brings together...