Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst Job at Citi (Kowloon City)

Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst

We’re currently looking for a high caliber professional to join our team as Offi...

Location

Hong Kong , Kowloon City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-5 years of experience in KYC/AML process, compliance, operations, risk & control functions
Demonstrated interpersonal skills, pro-active team player but also able to work independently, with strong written and verbal communication skills
Ability to manage multiple stakeholders across levels, businesses, and geographies
Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment
Capable of multitasking and eager to learn multiple products in a challenging environment. Fast learner, strong attention to detail, and willingness to go extra mile
Proficient in handling urgent and escalation cases and manage internal team expectations
Proficient in Microsoft Office Applications
Consistently demonstrates clear and concise written and verbal communication skills
Proficient knowledge of English (written and spoken)
Bachelor’s/University degree or equivalent experience

Job Responsibility

Responsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance
To review clients' profiles and work with banker team to fulfill onboarding requirement, full compliance of Bank’s AML/KYC standards, local laws and regulations
Perform Client Name Screening disposition, Sanctions review and Enhanced Due Diligence
Identify and highlight suspicious money laundering activities, deficiencies and other non-compliance issues to management
To prepare client risk assessments and various MIS reports for management reporting to facilitate relevant reviews and strengthening the control process
To observe ongoing gap analysis on policies and standards against existing processes, identify improvement initiatives for streamlining the KYC and Onboarding process
Acts as SME to other stakeholders
Focuses on timely and accurate delivery of all responsible functions, as well as delivering superior customer service and resolution of customer issues, guided by service level agreements and efficiency/accuracy standards
Performs day to day management of volume processing, including daily management of in-process, pending, and service-related activities, ensuring requirements are clearly defined to support all scenarios of KYC account opening and maintenance requirements
Establishes and maintains close working relationship with client, stakeholder and within team to facilitate an open and direct communication of issues, needs, queries and system setups, in such that these may be responded to in an efficient, prompt and professional manner

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world
We empower our employees to manage their financial well-being and help them plan for the future
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life, including generous paid time off packages
We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world

Fulltime

Private Bank Client Know Your Customer Quality Assurance Analyst

The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialist...

Location

Hong Kong , Kowloon City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4-6 years of experience in KYC/AML process, compliance, operations, risk & control functions
Demonstrated interpersonal skills, pro-active team player but also able to work independently, with exceptional written and verbal communication skills
Ability to manage multiple stakeholders across levels, businesses, and geographies
Highly motivated, persistent, and able to work in a structured, high volume, time sensitive, high-risk environment
Capable of multitasking and eager to learn multiple products in a challenging environment. Fast learner, strong attention to detail, and willingness to go extra mile
Proficient in handling urgent and escalation cases and manage internal team expectations
Proficient in Microsoft Office Applications
Consistently demonstrates clear and concise written and verbal communication skills
Proficient knowledge of English (written and spoken)
Bachelor’s/University degree or equivalent experience

Job Responsibility

Responsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance
To review clients' profiles and work with banker team to fulfill onboarding requirement, full compliance of Bank’s AML/KYC standards, local laws and regulations
Perform Client Name Screening disposition, Sanctions review and Enhanced Due Diligence
Identify and highlight suspicious money laundering activities, deficiencies and other non-compliance issues to management
To prepare client risk assessments and various MIS reports for management reporting to facilitate relevant reviews and strengthening the control process
To conduct ongoing gap analysis on policies and standards against existing processes, identify improvement initiatives for streamlining the KYC and Onboarding process and keep the guidelines/procedures up to date
To coach the junior team members, provide guidance in exception handling. Acts as SME to senior stakeholders
Focuses on timely and accurate delivery of all responsible functions, as well as delivering superior customer service and resolution of customer issues, guided by service level agreements and efficiency/accuracy standards
Performs day to day management of volume processing, including daily management of in-process, pending, and service related activities, ensuring requirements are clearly defined to support all scenarios of KYC account opening and maintenance requirements
Establishes and maintains close working relationship with client, stakeholder and within team to facilitate an open and direct communication of issues, needs, queries and system setups, in such that these may be responded to in an efficient, prompt and professional manner

Fulltime

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Cs - Uir Planner

Own project‑based manpower planning for UIR installations, upgrades, and relocat...

Location

Taiwan , Hsinchu

Salary:

Not provided

ASML

Expiration Date

Until further notice

Requirements

Has work experience, with several years of experience in specific Project Management roles and project delivery. Has good knowledge of competence or technical area managed and awareness of the business issues.
Strong experience in manpower planning, project planning, or operations coordination.
Ability to work independently while influencing across functional and regional teams.
Strong communication skills in English
able to represent the site in WW meetings.
Structured, data‑driven mindset with high ownership and execution discipline.
Experience working in dynamic, fast‑changing business environments

Job Responsibility

Own project‑based manpower planning for UIR installations, upgrades, and relocations to support upcoming ramp‑up demand.
Coordinate closely with local Operations teams to translate project needs into executable manpower plans.
Work hand‑in‑hand with KM to align manpower plans with training, OJT, and cross‑skill enablement, accelerating team readiness.
Act as the local planning focal point, ensuring alignment with WW UIR planners on resource gaps, fly‑in support, and priority adjustments.
Participate in and present in WW planning meetings and act as the global interface for Taiwan UIR manpower topics.
Independently manage daily planning activities while ensuring effective collaboration with operations teams
Lead planning and capability‑building projects to improve flexibility, scalability, and responsiveness of UIR manpower models.
Drive cross‑regional alignment with WW planners on mid‑ to long‑term capacity strategy.
Contribute to structural improvements linking manpower planning, KM, and operational execution.
Proactively anticipate business changes and translate them into forward‑looking manpower and capability roadmaps.

Fulltime

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Location

United States , Wilton

Salary:

Not provided

ASML

Expiration Date

Until further notice

Requirements

High school diploma or GED required
Previous experience working in a manufacturing facility or completion of a vocational certification preferable
Prior use of some of the following measuring equipment desirable: microscopes, calipers, micrometers, coordinate measuring machine (CMM), interferometer
Participation in continuous improvement efforts (quality circles, kaizen events, etc.)

Job Responsibility

Actively monitor and take ownership of optical processing equipment
Handle delicate optical components and visually identify any abnormal characteristics
Maintain area, tooling, and equipment to 5S area standards
Identify and escalate any unsafe conditions
Identify and escalate any product or process quality concerns in a timely manner
Perform assigned work content to support area and factory schedule execution
Collaborate with the Production Engineering and Manufacturing Management teams to improve operational efficiency and effectivity
Learn and apply skills to tackle progressively more challenging products
Identify and contribute to continuous improvement initiatives in how your work is defined and performed, and more broadly within your area, to improve safety, quality, output, and cycle time
Inspect and create a map of glass surfaces showing all minute defects

Fulltime

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Canfor is seeking a motivated and experienced Industrial Energy Manager to lead ...

Location

Canada , Cranbrook

Salary:

Not provided

Canfor

Expiration Date

Until further notice

Requirements

Registered professional Engineer (P.Eng) or EIT with relevant experience, Certified Energy Manager, or Master's degree, or combination of training (electrician, power engineer, mechanical technologist)
Minimum 5 years of relevant technical experience
Strong skills in Microsoft Office and Power BI
Excellent communication, interpersonal, presentation and report writing skills
Project management experience

Job Responsibility

Coordinating facility energy audits and benchmarking as needed
Scope and track CAPEX projects
Tracking and reporting on energy usage for monthly KPI reports
Identifying and evaluating energy conservation initiatives
Setting achievable targets for energy management programs
Implementing energy cost-saving projects
Liaising with BC Hydro and FortisBC on programs and incentives
Representing Canfor at BC Hydro/Fortis industry Group meetings
Ensuring BC Hydro Performance contract deliverables are met
Advancing sustainability initiatives across divisions

What we offer

Performance-based incentive plans
Recognition programs
Benefits
Paid leaves
Pension plans with base and matching contributions
Savings options
Robust health & well-being initiatives

Fulltime

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Civil Enforcement Officer

Civil Enforcement Officer - Full Time 36.25hrs. Due to our continued growth, we ...

Location

United Kingdom , Coventry

Salary:

14.00 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Good communication skills
Approachable
Enjoys meeting new people
Happy to work outdoors in all weather
Professionalism
Team player
Driving Licence preferred

Job Responsibility

Patrolling local roads and streets and key car parking locations
Advising the public of where they can park safely and securely
Issuing enforcement tickets to incorrectly parked vehicles
Reporting suspected abandoned vehicles
Dealing with enquiries from the members of the public

What we offer

Training and Development
Full Uniform provided
Competitive Leave Benefits (including bank holidays)
Family Friendly Benefits: enhanced Maternity & Paternity package
Health and Wellbeing: Employee Assistance Programme, Wellbeing Hub, Gym Discounts
Employee Perks: online and instore discounts and perks
Reward and Recognition
Green Travel: Cycle to Work and Green Car Salary Sacrifice Schemes
Company Pension Scheme
Death in Service Benefit

Fulltime

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We are looking for a dependable Office Manager to support daily administrative o...

Location

United States , Durham

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Prior experience in office administration, office coordination, or a similar support role
Ability to manage reception responsibilities with a detail-oriented and service-oriented approach
Working knowledge of office supply ordering, inventory tracking, and general administrative procedures
Experience assisting with accounts payable or invoice processing
Strong organizational skills and the ability to manage multiple priorities effectively
Clear written and verbal communication skills
Proficiency with standard office software and basic computer systems

Job Responsibility

Oversee day-to-day office activities to help maintain an efficient and well-organized workplace
Welcome visitors, answer incoming calls, and provide courteous front-office assistance to staff and guests
Monitor inventory levels, order needed materials, and keep office supplies stocked for ongoing operations
Handle accounts payable support, including reviewing invoices and preparing items for timely processing
Maintain office records, correspondence, and administrative documents in an accurate and accessible manner
Coordinate routine clerical tasks and scheduling needs to support the church's weekday operations

What we offer

Medical
Vision
Dental
Life and disability insurance
Company 401(k) plan
Free online training

Parttime

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CS&S - Security Risk Manager - Linkou

ASML is the world's leading supplier of photolithography systems for the semicon...

Location

Taiwan , Linkou

Salary:

Not provided

ASML

Expiration Date

Until further notice

Requirements

Bachelor's degree in Information Security, Cybersecurity, Computer Science, or a related field
Minimum of 10 years' experience in information security risk management
Relevant certifications such as CISSP, CISM, or CRISC (strongly preferred)
Experience with risk assessment, risk treatment, and control design
Knowledge of information security standards and risk frameworks (e.g., ISO 27001, NIST)
Experience protecting confidential information and intellectual property
Familiarity with identity and access management and secure collaboration practices
Experience working with stakeholders at different organizational levels and in cross-functional teams
Ability to translate policies and procedures into operational activities
Strong communication and influencing skills

Job Responsibility

Handle local security incidents
Provide security awareness training
Execute application risk assessments
Support new initiatives through risk scoping
Define security requirements and validate proper implementation
Create visibility into the local risk landscape of supported sectors
Evaluate risks against the organization's risk appetite
Recommend, support, and guide risk owners in implementing mitigation actions
Report to local and central stakeholders
Actively participate in programs, projects, and changes

What we offer

Competitive compensation
Continuous learning opportunities
Exposure to international teams and projects

Fulltime

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Officer, Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst

Job Description

Job Responsibility

Requirements

What we offer

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