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Citigroup
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Dalian,
China
...
The Rec & Proofing Analyst 2 is a developing professional role. Applies specialty area knowledge in ... . Identifies inconsistencies in data or results, defines business issues and formulates recommendations on
...
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Citigroup
-
Shanghai,
China
...
The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range ... audience diversity. Limited but direct impact on the business through the quality of the tasks/services
...
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Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money ... requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess
...
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Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money ... requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess
...
-
Citigroup
-
Dalian,
China
...
The Rec & Proofing Analyst 2 is a developing professional role. Applies specialty area knowledge in ... . Identifies inconsistencies in data or results, defines business issues and formulates recommendations on
...
-
Citigroup
-
Shanghai,
China
...
The Sales Support Analyst 1 is a trainee professional role. Requires a good knowledge of the range ... diversity. Limited but direct impact on the business through the quality of the tasks/services provided
...
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Citigroup
-
Dalian,
China
...
The Cash and Trade Proc Analyst 1 is an intermediate level role responsible for executing complex ... business decisions are made, demonstrating particular consideration for the firm's reputation and
...
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Citigroup
-
Dalian,
China
...
The Rec & Proofing Analyst 2 is a developing professional role. Applies specialty area knowledge in ... . Identifies inconsistencies in data or results, defines business issues and formulates recommendations on
...
-
Citigroup
-
Shanghai,
China
...
The KYC Operations Analyst 1 is responsible for participating in Anti-Money Laundering (AML ... requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess
...
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Citigroup
-
Shanghai,
China
...
The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money ... , Continuation of Business and Records Management
Conduct analysis of risk and associated controls to
...
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Citigroup
-
Shanghai,
China
...
The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range ... audience diversity. Limited but direct impact on the business through the quality of the tasks/services
...
-
Citigroup
-
Shanghai,
China
...
The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range ... audience diversity. Limited but direct impact on the business through the quality of the tasks/services
...
-
Citigroup
-
Shanghai,
China
...
The Loan Doc & Proc Analyst 1 is a trainee professional role. Requires a good knowledge of the ... audience diversity. Limited but direct impact on the business through the quality of the tasks/services
...
-
Citigroup
-
Shanghai,
China
...
the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of
...
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Citigroup
-
Dalian,
China
...
variable issues with potentially broader business impact. Applies professional judgment when interpreting
...
