that enable growth and economic progress. Team/Role Overview: The KYC Operations Analyst is an entry-level position... your skills in analysis, problem solving and communication to Citi’s KYC Operations Team. By Joining Citi, you will become part...
of fintech together. Get the tools to grow globally at . Follow: , , , As a Onboarding Operations Analyst... high risk and priority cases which may be escalated Actively work cases and compliance operations queues in a timely...
with a view to ensure KYC reviews are prioritized and completed in a timely way and that all applicable information is appended... to each case file in accordance with documented procedures. The successful candidate will be responsible for reviewing KYC...
ob Overview We are looking for a detail-oriented and well-organised Treasury Analyst to join the Finance team..., and treasury operations. The ideal candidate will demonstrate strong attention to detail, adaptability to evolving business needs...
Role Overview The Senior Business Analyst is accountable for translating du Pays commercial and regulatory objectives...&L Owners, Compliance, Operations, Customer Support, UI/UX, and Technology teams to deliver intuitive customer journeys...
documentation related to international Trade and operations. Originate KYC, Compliance and NDA contracts ensuring all documentation..., they are seeking a Contracts Analyst / Administrator in Dubai, UAE to work closely with the CFO and MD in London and local contracts...
Business Analyst - Wholesale Banking Group (WBG) - Dicetek LLC - Dubai, UAE Position Overview Dicetek LLC is seeking... an experienced Business Analyst - WBG to support digital transformation and technology initiatives within the Wholesale Banking...