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

New

Pickpacker/Storeperson

We're looking for pick packers to work at an Amazon fulfilment centre in Kemps C...

Location

Australia , Sydney

Salary:

35.90 - 36.00 AUD / Hour

Randstad

Expiration Date

July 26, 2026

Requirements

Reliable
able to follow processes
able to stand for long periods
commit to 5 4 hour shifts including one weekend shift
pick, pack and sort stock and orders
count stock and maintain inventory log
use RF scanner to pick items
manually load and unload stock up to 23 kg

Job Responsibility

Pick and pack and sort stock and orders
count stock and maintain inventory log
use RF scanner to pick items from shelves
manually load and unload stock up to 23 kg

What we offer

Discounts and offers from Woolworths, JB Hi-Fi, Kmart, Event Cinemas and more
opportunities for continuous shifts
multiple pay runs
referral program

Fulltime

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Care Assistant

This role is caring for our client in their own home based in Hessay near York, ...

Location

United Kingdom , York

Salary:

13.00 GBP / Hour

Care Line Homecare Limited

Expiration Date

Until further notice

Requirements

good communication skills
build effective relationships
team working
No care experience is required but preferred
Driver is required for this role due to location but if local then this may not be required

Job Responsibility

This role is caring for our client in their own home based in Hessay near York, they have a spinal injury and need support to live independently and this role be assisting the Live in Carer with their breaks and when two to one care is required
helping the client with personal care such as bathing and getting dressed for the day or night

What we offer

Maternity/Paternity leave
Paid annual leave
Pension scheme
Refer-a-friend bonus
Cycle-to-work scheme
Fully funded Enhanced DBS check
Ongoing training and career development opportunities
Access to our in-house app
Work for the largest care company in the UK
Book an interview at a time and date that suits you

Fulltime

New

Operations Manager

Location

Saudi Arabia , Al-Khobar; Riyadh

Salary:

Not provided

Bryan Cave Leighton Paisner LLP

Expiration Date

Until further notice

Requirements

Strong Operations professional with an understanding of local employment rules
proven track record
high level of discretion, professionalism, and people-first leadership
fluent English

Job Responsibility

Provide on-the-ground operational support to the Global Business Services (GBS) team in Al-Khobar and Riyadh
ensure smooth day-to-day operations management and coordination
act as key liaison between local teams and global functions
drive efficiency, resolve operational issues, and support delivery of business-critical services
lead Operations function across two Saudi offices
ensure firm's global policies are aligned
ensure KSA offices operate efficiently and effectively
be responsible for annual budget
plan, coordinate, and implement projects such as system transitions, office relocations, and renovations
lead contract negotiations with service providers

Fulltime

New

Project Contract Administration Coordinator

We are looking for an experienced Contract Administrator to support a major offs...

Location

Italy , Milan

Salary:

Not provided

Darwin Recruitment GmbH

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Law, Engineering, Business Administration, Quantity Surveying, or a related field
7-12 years of contract administration experience in the oil and gas industry
Experience working on large EPC or EPCIC projects
Good knowledge of FIDIC and other major contract frameworks
Understanding of project controls, including cost, planning, and risk management
Proficiency in Microsoft Office and contract management systems
Strong communication, negotiation, and report-writing skills
At least 5 years of offshore experience, including 3-5 recent years on offshore projects
Excellent spoken and written English

Job Responsibility

Manage and monitor project contracts during execution
Ensure contractors meet contract requirements, deadlines, and deliverables
Maintain contract records and documentation
Review contract notices, changes, and variation requests
Assess the impact of contract changes on cost and schedule
Prepare and process change orders
Track all approved changes and maintain records
Identify and help prevent potential claims
Support the resolution of contractual disputes
Maintain claims documentation and records

New

Chief Financial Officer

Infinite Lambda is a global data and AI Services-as-Software company on a missio...

Location

United Kingdom

Salary:

Not provided

Infinite Lambda

Expiration Date

Until further notice

Requirements

Senior finance leadership experience in a consulting or professional services environment, ideally within technology, data or AI consultancies
Experience leading and growing a finance team: you know how to get the most from a small team today and how to scale it sensibly tomorrow
You have operated across the scale spectrum: you know what an early-stage startup needs, what a scale-up needs, and what an enterprise needs, because you have built finance functions through more than one of those stages
Proven track record at CFO or deputy-CFO level, or a finance director who is genuinely ready for the step up
Direct experience with Exec team and audit committee engagement
Multi-jurisdictional financial operations, ideally across the UK, EU, US and emerging markets
Funding experience: whether through debt facilities, equity raises, or both
Comfort with the financial mechanics of a people-led, project-based business: utilisation, bench, revenue recognition, multi-currency
Sees technology as an enabler of a better finance function
Comfortable and confident with finance technology, with a strong appetite for adopting and getting the most out of new tools and systems

Job Responsibility

Strategic governance & risk: Enterprise risk oversight across the business, from delivery to commercial to regulatory exposure
Strategic governance: defining how we make decisions as we scale
Exec team and audit committee leadership: preparation, reporting and trusted counsel
Strategic compliance posture across the jurisdictions in which we operate
Approval and stewardship of the group governance framework
Strategic planning & insight: Long-range strategic planning aligned to the Agentic Enterprise Blueprint vision
Scenario modelling for growth, geographic expansion and market shifts
Exec team reporting that tells the story of the business with clarity and intellectual honesty
Strategic insights that sharpen leadership decisions, not just describe them
Defining the strategic KPIs we run the business on

What we offer

Private health insurance
work-from-home budget
unlimited paid holiday
wellness benefits

Fulltime

New

Office Coordinator

At BCLP, we’ve built our firm on the foundations of thinking differently. Curiou...

Location

United States , New York

Salary:

72000.00 - 85000.00 USD / Year

Bryan Cave Leighton Paisner LLP

Expiration Date

Until further notice

Requirements

Minimum five (5) years of general office experience
Minimum two (2) years Human Resources, Administrative or Recruiting experience preferred
High School Diploma or equivalent
Ability to effectively communicate both verbally and in writing with individuals on all levels, both internally and externally, with diplomacy and tact
Ability to handle highly-confidential personnel and administrative matters with discretion
Ability to work well under deadline pressure while maintaining professional composure
Ability to multitask with efficiency amid frequent distractions and changing work priorities
Ability to work independently and to build confidence and trust when working as part of a group
Must be detailed oriented and demonstrate initiative
Must demonstrate proficiency of Microsoft Word, Excel, PowerPoint & Outlook

Job Responsibility

Performs various administrative tasks for Administration including a broad range of confidential administrative duties, which require initiative and judgment in making independent decisions
Serves as liaison between BCLP offices, building management, vendors, and other GBS departments
Implements general policies and procedures for the efficient and effective day-to-day operations of the office under guidance of the ROA/DOA
Coordinates with General Services, Records and IS to ensure appropriate completion of tasks needing onsite assistance
Assists with new hire and visiting attorney set-ups including office preparation and IT coordination
Provides reception and hospitality support to the office
answering mainline calls, meeting coordination, conference room reservations and catering needs
In partnership with ROA/DOA, manage office maintenance and upkeep
schedule service calls, maintain basic cleanliness in the office, and decorate for holidays/events
Processes invoice and expense reimbursements

What we offer

Annual discretionary bonus

Fulltime

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

Job Description

Job Responsibility

Requirements

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