, beneficial ownership concepts, and KYC/AML best practices. Strong leadership, coordination, and communication skills...
vision. Governance & Compliance: Cultivate a profound understanding of each client’s profile and lead robust KYC and due...
Handle KYC review and onboarding activities for respondent banks Handle enquiries from Bank FI customers Conduct... credit reviews for Bank FI Responsibilities Perform Know-Your-Customer (KYC) review on respondent banks, customer banks...
standards), including (as applicable): Client onboarding / KYC / AML controls and documentation quality Staff dealing...
analysis and KYC including risk management on overall portfolios Maintain awareness of operational risks and Anti-Money...
Onboarding, KYC/AML, or data quality management is a strong advantage. Proven ability to manage stakeholders, influence...
and services Demonstrates working knowledge of Citi Risk and KYC policies and practices Demonstrates wprking knowledge...
banking services to the existing customers. Assist in KYC and client on-boarding process. Prepare credit proposals...
investigations, requests for information and corporate governance work is highly valued. Experience in sanctions compliance, KYC...
/KYC obligations. Treasury: Assist in treasury function to closely monitor the group’s cash flow and funding Tax...
, maintenance to closure Ensure KYC process is completed on time and all documentation is accurate, compliant, and finalized...
Diligence process for onboarding, periodic review and trigger event review Analyze KYC information and documents Contact...
Chairman in business proposal preparations and implementation of marketing and sales strategy Complete KYC/CDD, accounts...
. This role involves reviewing client accounts, ensuring compliance with KYC/AML policies, and collaborating closely with various...
and bookkeep all treasury related transactions Support the maintenance of Global Bank accounts and KYC works Group level support...
input to ensure compliance with applicable regulatory requirements and internal policies. Provide advice on KYC...
Relationship Managers within the banking sector, preferably in Corporate Banking. Strong understanding of KYC and compliance...