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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Assistant Events Planning Manager at JW Marriott Marquis Hotel Dubai

Location

United Arab Emirates , Dubai

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

High school diploma or G.E.D. equivalent
At least 2 years of related work experience
At least 1 year of supervisory experience

Job Responsibility

Ensure staff is working together as a team to ensure optimum service and that guest needs are met
Inspect grooming and attire of staff, and rectify any deficiencies
Complete opening and closing duties including setting up necessary supplies and tools, cleaning all equipment and areas, locking doors, etc.
Inspect storage areas for organization, use of FIFO, and cleanliness
Complete scheduled inventories and stock and requisition necessary supplies
Monitor dining rooms for seating availability, service, safety, and well being of guests
Complete work orders for maintenance repairs
Assist management in hiring, training, scheduling, evaluating, counseling, disciplining, and motivating and coaching employees
Serve as a role model and first point of contact of the Guarantee of Fair Treatment/Open Door Policy process
Follow all company and safety and security policies and procedures

What we offer

competitive salary
accommodation
meals on duty
transportation
world class training and development, including leadership development
recognition programs
discounted accommodation in over 8,000 hotels all over the world
discounted food & drink in all our restaurants and bars
discounts for your friends and family
unlimited career opportunities (Internationally and locally)

Fulltime

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Bring your passion for innovation and research to a team at the forefront of art...

Location

United States , Redmond

Salary:

5690.00 - 11210.00 USD / Month

Microsoft Corporation

Expiration Date

Until further notice

Requirements

Currently pursuing a Bachelors Degree in Statistics, Econometrics, Computer Science, Artificial Intelligence, Electrical or Computer Engineering, or related field
Must have at least one additional quarter/semester of school remaining following the completion of the internship
Candidate must be enrolled in a full time PhD program in area relevant for the role during the academic term immediately before their internship.

Job Responsibility

Analyze and improve advanced machine learning algorithms and systems at scale, optimizing performance across large, complex datasets
Translate product scenarios and user needs into applied ML problems
design and execute experiments to validate, iterate, and optimize solutions
Develop and scale models for search, ranking, recommendations, retrieval, and language understanding using modern AI techniques (e.g., deep learning, reinforcement learning, probabilistic methods)
Prepare, clean, and curate high-quality datasets—identifying data quality issues, defining inclusion criteria, and enabling robust feature development
Build and enhance data and ML pipelines (data collection, preparation, modeling), applying statistical methods to validate assumptions and evaluate model performance
Collaborate cross-functionally with scientists, engineers, and product stakeholders to iterate on ideas and deliver real-world, product-integrated solutions
Communicate technical insights and experimental results clearly, while continuously incorporating emerging research, tools, and industry trends to improve solution quality and efficiency.

What we offer

Certain roles may be eligible for benefits and other compensation.

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Join Us At Vodafone, we're not just shaping the future of connectivity for our ...

Location

United Kingdom , Newbury

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

5+yrs Tax experience gained in a complex and dynamic operating environment
Excellent communication and presentation skills to ensure a transparent representation of the results, processes and procedures and to influence multiple stakeholders
Strong international tax experience with a bent for analytical mindset to achieve team goals
Familiarity with accounting systems including SAP and Longview
High degree of personal responsibility, solution oriented, 'Can Do' mindset

Job Responsibility

Manage tax compliance matters for several Vodafone IoT tax registrations across an international footprint, to minimize tax risks
Foster effective relationships with key stakeholders including outsourced providers, finance operations, shared service teams and overseas Tax Authorities
Prepare tax reporting submissions as part of Vodafone Group forecasts and statutory reporting processes
Responsible for the overall Transfer Pricing documentation and intercompany processes across all Vodafone IoT entities
Identify potential tax planning opportunities or improvements in ways of working to maximise efficiencies within the legislative framework
Work with internal team members to provide comprehensive tax advice to the business on contracting models or new product offerings
Ensure all transactions have been fully analysed from a direct and indirect tax perspective while monitoring risks and mitigations for business challenges
Work with external consultants and internal team members to review operating mechanisms across Vodafone IoT footprint
Ensure that intercompany agreements are aligned to the functions being performed by each party
Stay relevant with the Transfer Pricing adjustments across all locations to ensure the correct and timely implementation of intercompany charges

Fulltime

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Embrace the role of a Desktop Support Associate and provide essential technical ...

Location

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Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

Minimum of 1 year of service desk / helpdesk experience or equivalent combination of education and technical troubleshooting experience
Minimum of 1 year of technical troubleshooting experience

Job Responsibility

General L1 technical support for hardware and MS Office packages
Answer technical support calls, resolving and escalating to other support groups
Provide support based on email and self service requests
Document troubleshooting steps and detailed description of the customer incidents and requests
Applies diagnostic techniques to identify problems, investigate causes and recommend solutions to correct failures

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The Fraud Operations Investigation Analyst is a core member of Microsoft’s Fraud...

Location

United States , Redmond

Salary:

119800.00 - 234700.00 USD / Year

Microsoft Corporation

Expiration Date

Until further notice

Requirements

Doctorate in Statistics, Mathematics, Computer Science, or related field OR Master's Degree in Statistics, Mathematics, Computer Science, or related field AND 3+ years experience in software development lifecycle, large-scale computing, threat modeling, cyber security, anomaly detection, Security Operations Center (SOC) detection, threat analytics, security incident and event management (SIEM), information technology (IT), or operations incident response OR Bachelor's Degree in Statistics, Mathematics, Computer Science, or related field AND 4+ years experience in software development lifecycle, large-scale computing, threat modeling, cyber security, anomaly detection, Security Operations Center (SOC) detection, threat analytics, security incident and event management (SIEM), information technology (IT), or operations incident response OR equivalent experience
Participate in a scheduled on-call rotation, including weekends and public holidays, as required for high-priority investigations

Job Responsibility

Conduct deep-dive investigations on accounts, tenants, and partners to determine fraud-from-birth, abuse, or legitimate compromise
Correlate signals across systems and time, leveraging multiple evidence sources to reconstruct incident timelines and root causes
Document findings, evidence, and investigative actions in a clear, audit-ready manner
Execute blocks, suspensions, recoveries, and clean-up actions
Coordinate remediation workflows with partners, customers, and legal as needed
Ensure remediation accuracy and minimize customer/partner impact
24x7 monitoring of fraud signals and alerts, validating detections and assessing severity
Prioritize and route cases to appropriate investigative paths, including escalation for high-severity incidents
Perform security reviews and onboarding vetting for partners and identities
Execute re-verification and post-incident vetting actions to enforce trust standards

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Security is one of the most critical priorities for customers operating in today...

Location

Costa Rica , Multiple Locations

Salary:

Not provided

Microsoft Corporation

Expiration Date

Until further notice

Requirements

Bachelor's Degree in Statistics, Mathematics, Computer Science, Computer Security, or related field AND at least 2 years of experience in software development lifecycle, large-scale computing, threat analysis or modeling, cybersecurity, vulnerability research, and/or anomaly detection
OR Master's Degree in the same fields AND at least 1 year of experience in the same domains
OR equivalent experience
3+ years of hands-on experience in one or more of the following areas: Security Operations (SOC Tier 2 or higher)
Cybersecurity Investigations
Incident Response (IR)
or Threat Hunting
Proficiency in English
Ability to work a consistent schedule from 10:00 AM to 7:00 PM Costa Rica time, aligned to either a Sunday–Thursday or Tuesday–Saturday workweek
Availability to participate in an on-call rotation, including weekend coverage

Job Responsibility

Analyze and validate security alerts, anomalies, and behavioral patterns within Microsoft 365 Defender and related telemetry to validate detections and understand attacker intent
Apply attacker methodology frameworks (MITRE ATT&CK, Cyber Kill Chain) to contextualize threats, assess progression, and determine potential impact
Investigate identity centric threats, credential misuse, lateral movement, cloud-based attacks, and modern techniques commonly used in human operated ransomware, Business Email Compromise (BEC), and stealthy persistence campaigns
Correlate large and complex datasets using Kusto Query Language (KQL) and investigate tooling to uncover relationships, patterns and root cause
Differentiate benign, misconfigured, suspicious, and malicious activity with confidence, supported by defensible evidence
Deliver customer facing investigation summaries that clearly articulate what occurred, why it matters, and the recommended next steps

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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