Home View All Jobs (2,200,360)

Results, order, filter

4 Jobs in China

  • KYC Senior Analyst

    Citigroup - Shanghai, China
    ... The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...

  • CCB KYC Maker

    Citigroup - Shanghai, China
    ... The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...

  • KYC Operations Intermediate Analyst

    Citigroup - Shanghai, China
    ... experiences in banking/ finance industry preferrable Compliance (AML/KYC) function Proven ability to make ... The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money ...

  • KYC Operations Analyst 2 - C10 - SHANGHAI

    Citigroup - Shanghai, China
    ... The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...