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

Business Process Improvement Manager

The Business Process Improvement Manager at Power Design is responsible for impl...

Location

United States of America , St Petersburg, Florida

Salary:

Not provided

Power Design

Expiration Date

Until further notice

Requirements

Bachelor's degree required, Industrial Engineering is a plus
5+ years successful program development and management experience
5+ years of experience within process improvement
Possess strong analytical, logical thinking and problem-solving skills
Strong interpersonal and communications skills (including written, verbal and listening) in order to interact with employees at all levels
Must be proficient in Microsoft Excel and the Office Suite
Demonstrate and uphold all of Power Design's core values, which include integrity, accountability, teamwork, innovation and growth

Job Responsibility

Manage business processes, documentation and continuous improvement activities for the business
Evaluate current processes, recommend and implement quality and efficiency improvements
Facilitate change management and lead subject matter experts to increase customer satisfaction levels and business productivity using process improvement methodology and tools
Quantify, document and monitor benefits of improvement projects
Establish control systems to maintain the gains achieved. These systems to include financial, quality and business control
Expand and implement, analyze and report department performance KPIs and metrics
Track, analyze and report progress to key stakeholders
Document the department's standards, procedures and work instructions
Facilitate the organization's continuous improvement process, monitor and control the activities across functions as defined in project and program debriefing sessions. Track and report progress

Fulltime

Bar Supervisor

As a Supervisor (Restaurant & Bar) at ...At Sloane, you will play a pivotal role...

Location

United Kingdom , London

Salary:

44000.00 - 45000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Minimum 2 years of experience in a similar role within a luxury property (pre-opening experience is highly desirable)
Excellent knowledge of wines and champagne
Strong upselling skills and customer service know-how
Outgoing personality with a passion for creating unique experiences
Stay informed about new trends, fashions, art, and culture
Ability to speak and write French is desirable but not essential
Self-starter with creativity, high drive, and result-oriented approach
Strong work ethic and ability to handle tasks under pressure and meet deadlines
Strong leadership skills to motivate the team and maintain a high level of service

Job Responsibility

Assist in the comprehensive management of restaurant, and in-room dining services
Actively participate in departmental meetings and team briefings, offering support and guidance to team members when needed to achieve collective objectives
Monitor compliance with health, safety, sanitation, and alcohol awareness standards
Engage in show rounds, daily briefings, and debriefs
Interact with hotel guests and VIPs, providing VIP reports to the Executive Management Team
Coordinate and facilitate staff training, including regular tastings
Meet established cost of sales targets
Analyse financial data to support decision-making and forecast potential revenues and costs
Exercise cost control measures while maintaining service standards
Familiarise yourself with relevant health and safety legislation and ensure team members comply with regulations

What we offer

Competitive salary ranging from £44,000 to £45,000 gross per annum, based on a 40-hour working week and inclusive of service charge
Enhanced annual leave, increasing with length of service
Complimentary meals while on duty
£1,000 “Refer a Friend” bonus scheme
Ongoing learning and professional development opportunities
Reward programmes, long service recognition, and employee appreciation incentives
Employer pension contribution of 3%
Complimentary dry cleaning
Enhanced maternity and paternity pay
A vibrant social calendar and engagement programme, including team events, seasonal celebrations and a quarterly Chair’s message

Fulltime

Years 3 And 4 Supply Teacher

We are actively seeking a qualified Primary Supply Teacher with a PGCE/QTS quali...

Location

United Kingdom , Woking

Salary:

125.00 GBP / Day

Randstad

Expiration Date

July 09, 2026

Requirements

Possession of a valid PGCE/QTS qualification
An enhanced DBS check on the update service (or willingness to obtain one)
Strong knowledge of the primary curriculum, particularly in Years 3 and 4
A passion for teaching and nurturing children in these crucial years
A firm commitment to ensuring the safety and well-being of all students

Job Responsibility

Take on both short-term and long-term assignments
Collaborate closely with a dedicated consultant

What we offer

Earn £300 through our referral scheme by recommending a friend
Collaborate closely with a dedicated consultant
Weekly Pay

Parttime

!

Registered Nurse NIGHTS

Registered Nurse – Nights. £20.17 per hour. 22 hours per week. Northlea Court Ca...

Location

United Kingdom , Cramlington

Salary:

20.17 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

NMC Registered Nurse
Calm, confident clinical decision-maker
Strong communicator and team player
Passionate about delivering dignified, person-centred care
Shares our core values: Humility, Accountability, Achievement, Passion & Integrity

Job Responsibility

Assess, plan and deliver outstanding nursing care
Develop and review person-centred care plans
Safely administer and record medication (in line with NMC guidelines)
Support and mentor care team colleagues
Work closely with families and multi-disciplinary professionals
Maintain accurate clinical documentation
Complete mandatory training and stay professionally up to date

What we offer

Retail, travel & lifestyle discounts
Flex Earn – access your earned wages
Free counselling for you and your family
Employee of the Month (£30 voucher)
Career development & funded training
Salary sacrifice pension scheme
Blue Light Card (up to 50% off at 100s of retailers)
Free eye test & discounted glasses
Cashback card – save up to £500 per year
Wellbeing portal (mental health support, fitness plans, meditation & more)

Parttime

Accountant- Staff or Senior

We are looking for an Accountant- Staff or Senior to join an apparel company in ...

Location

United States , Long Beach

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

5+ years of accounting experience, with consideration for either Staff Accountant or Senior Accountant level based on depth of responsibility
Strong hands-on experience in general ledger accounting and month-end close activities
Background in consumer products, apparel, retail, or another product-driven industry is strongly preferred
Working knowledge of GAAP and experience preparing journal entries, accruals, and reconciliations
Experience with fixed assets, including depreciation, asset tracking, and related accounting support
Familiarity with Oracle or a comparable ERP system used for day-to-day accounting operations
Ability to work onsite five days per week in Long Beach, California
Exposure to cost accounting, standard costing, or manufacturing accounting is a plus

Job Responsibility

Manage core general ledger activities, including journal entries, account analysis, and balance sheet reconciliations to maintain accurate financial records
Support the month-end close by preparing accruals, reviewing account activity, and resolving discrepancies in a timely manner
Oversee prepaid expenses and fixed asset accounting, including capitalization, depreciation tracking, and asset record maintenance
Prepare and evaluate reserve calculations related to commissions, product returns, and other recurring accounting estimates
Review sales and use tax or property-related filings and help ensure supporting schedules are complete and accurate
Perform bank and account reconciliations, investigate variances, and coordinate follow-up actions as needed
Partner with the Controller to strengthen reporting accuracy and assist with ongoing accounting operations and process execution

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

SENDCo

We have an exciting opportunity for an exceptional SENDCo to join our Hindhead C...

Location

United Kingdom , Hindhead

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Hold Qualified Teacher Status (QTS) with at least three years’ experience and possess the NASENCO or NPQSENCO qualification
Have had extensive experience working with children with autism or social communication needs, ADHD, physical disabilities, dyslexia and a broad range of learning difficulties
Have had experience supporting students across multiple Key Stages, including those requiring highly personalised or significantly adapted curricula
Have a strong track record of leading and line‑managing a team of teaching assistants, ensuring high‑quality practice and professional growth
Demonstrate experience of observing lessons and providing expert, constructive advice to improve classroom practice and SEND provision
Be an excellent classroom practitioner themselves, modelling high‑quality teaching and inclusive practice
Have substantial experience in planning, coordinating and delivering targeted interventions
Have strong knowledge and experience of Access Arrangements, including assessment processes, evidence gathering and liaison with external professionals
Be able to lead strategically across the campus, shaping a clear, ambitious vision for SEND provision in line with OneSchool Global’s Student Support policy
Be committed to raising the achievement of students with SEND through effective provision, robust systems and high expectations

Job Responsibility

Ensure the highest standards of care, learning and achievement for all students
Be a strategic leader with a clear vision for outstanding SEND provision
Design bespoke, personalised curricula where required

What we offer

Competitive salary enhancement PayScale's
Teachers’ Pension Scheme membership
Staff referral scheme for OSG UK colleagues
Enthusiastic, motivated students who want to learn with minimal behavioural challenges
High-quality, technology-empowered learning environments
Ongoing professional learning opportunities through our Global Teacher Academy
Strong career advancement opportunities
Great work-life balance and a focus on well-being. No after-school or weekend sports and limited out-of-hours school activities
Signature pedagogy – self-directed learning framework
Collaborate with fellow OSG educators across the UK and around the world

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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