Responsibilities Conduct post-trade business control activities, focusing on client and sales suitability (e.g., reviewing voice logs) and other operational checks within Wealth Management Operations. Demonstrate a solid understanding of...
Job Duties: Review and assess the accuracy and completeness of client information collected during client onboarding Conduct and support Customer Due Diligence (CDD) and Know your Customer (KYC) processes Ensure compliance and Financial...
Primary Responsibilities: Manage day-to-day administrative and clerical tasks to ensure efficient office functioning Track and monitor office expenditures, maintaining accurate financial records Serve as a liaison between internal teams...
Responsibilities : Perform detailed investigations and research on clients flagged as potentially suspicious, utilizing both internal tools and external databases. Conduct cross-sector reviews across various Citi business lines to identi...
Responsibilities: Lead in-depth investigations into transactions or activities flagged by monitoring systems or reported internally as potentially suspicious. Examine complex financial data, customer behavior, and account activity to de...
Job Duties: Supervise the Treasury team's operations to ensure they run smoothly and comply with established procedures, internal controls, regulatory standards, and service expectations. Provide leadership and day-to-day support to team...
A leading Life insurance company is looking for a Business Analyst. This position will lead the analysis, design, and implementation of innovative digital solutions, particularly in the areas of AI, Generative AI, LLMs, and reporting tools,...
Job Duties: Conduct both scheduled and unscheduled KYC reviews across various client risk categories, ensuring compliance with local regulations and standards. Monitor and track KYC records, develop action plans for expiring records, and...
Skills and Qualifications Minimum of 2 years' experience in end-user technical support Proven background in IT support or a related technical field Strong analytical and communication abilities Solid understanding of operating systems,...
Responsibilities: Provide administrative and secretarial support to the team. Manage calendars, schedule meetings, and coordinate travel arrangements. Prepare and maintain documents, reports, and correspondence. Liaise with internal de...
the fire, we’ve got the fuel. Interested parties please click "Quick Apply" and turn your ambition into serious income...
, which is why we take equality and inclusion seriously and hold ourselves to account for our actions. Our ambition is to be an employer of choice...
strategy and latest progress aligned to achievement of its strategic ambition and objectives. Maintain excellent commercial...
. We champion energy and ambition and look for colleagues who will roll their sleeves up, join in and help make things happen. If it...
and ambition and look for colleagues who will roll their sleeves up, join in and help make things happen. If it sounds like a match...
-do attitude with continuous ambition for personal development & keen understanding when to escalate & involve executive management... with an ambition to resolve the issue within 48 hours Vendor Escalation – Opportunity to reinforce relationship, hear to the issue...
builder and a motivator with ambition to succeed Able to work well under pressure, willing to extend working hours / working...
We’re not solely focused on a checklist of skills. We champion energy and ambition and look for colleagues who will roll...
career, where you’re encouraged and supported to fulfil your ambition, mentored by excellent managers. It’s a dynamic place...
and supported to fulfil your ambition, mentored by excellent managers. It’s a dynamic place to work, with lots of opportunities...