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

Network Security Architect

At 10Pearls, we are looking for an experienced Network Security Architect to joi...

Location

Pakistan , Lahore; Karachi; Islamabad

Salary:

Not provided

10Pearls

Expiration Date

Until further notice

Requirements

Bachelor's degree in Computer Science, Information Technology, Cyber Security, or a related discipline
10+ years of hands-on experience in Network Security, Cyber Security Operations, or Security Infrastructure Engineering
Strong expertise with enterprise security technologies including Check Point, Palo Alto, Cisco Firewalls/IPS, F5 WAF/LTM, Radware, Arbor DDoS, Forcepoint, FireEye, Zscaler, IBM Guardium, Tripwire, Microsoft EOP, Azure Cloud Security, Imprivata MFA/SSO, and Cisco networking
Solid understanding of network security architecture, firewalls, VPNs, IDS/IPS, web security, email security, cloud security, identity and access management, and zero trust principles
Experience with incident management, root cause analysis, change management, audit compliance, and security operations
Knowledge of regulatory compliance frameworks, information security standards, and banking security requirements
Experience managing security projects, migrations, and enterprise-scale security implementations
Strong analytical, troubleshooting, documentation, and problem-solving skills
Excellent communication, stakeholder management, and cross-functional collaboration abilities
Relevant certifications such as CISSP, CISM, CCNP Security, PCNSE, CCSE, Azure Security Engineer, or equivalent are highly preferred

Job Responsibility

Design, implement, administer, and maintain the Bank's network security architecture and security infrastructure
Manage and optimize enterprise security technologies including firewalls, web application firewalls (WAF), intrusion prevention systems (IPS), web proxies, email security, DDoS protection, database activity monitoring (DAM), cloud security, file integrity monitoring (FIM), load balancers, and multi-factor authentication (MFA) solutions
Ensure maximum availability, performance, and resilience of security infrastructure while meeting defined ITSM service level agreements (SLAs)
Perform proactive monitoring, tuning, troubleshooting, and performance optimization of security appliances to identify and mitigate potential security threats
Execute security incident response, root cause analysis, problem management, and remediation activities for network security-related issues
Plan, execute, and support security projects, infrastructure upgrades, migrations, and implementation of new security technologies
Develop and maintain security architecture documentation, technical procedures, standards, and operational runbooks
Ensure compliance with the Bank's information security policies, regulatory requirements, security baselines, and audit standards
Evaluate security risks, recommend appropriate security controls, and implement solutions to enhance the organization's security posture
Support change management processes by reviewing, implementing, and validating security-related changes with minimal business disruption

Fulltime

New

Accounts Receivable Specialist

We are looking for a PART-TIME (25-30 hours) Accounts Receivable Specialist to s...

Location

United States , West Hollywood

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Prior experience in accounts receivable and broader accounting support functions
Hands-on background with cash applications, billing, cash activity, and commercial collections
Ability to prepare and review sales-related financial reports with a high level of accuracy
Familiarity with income audit support and group billing processes is strongly preferred
Hospitality industry experience is preferred
Proficiency with financial systems
exposure to Opera and DocMX is a plus
Strong attention to detail, organization, and follow-through in a fast-paced work setting

Job Responsibility

Oversee daily receivables activity, including invoicing, payment tracking, and account reconciliation
Apply incoming cash accurately and investigate discrepancies to keep account balances current
Prepare recurring sales reports and verify data for completeness and accuracy
Support income audit activities by reviewing financial information and identifying variances
Coordinate group billing tasks, ensuring charges are processed correctly and documentation is maintained
Follow up on overdue balances and communicate professionally to resolve outstanding commercial collections
Maintain precise financial records and update accounting information in a timely manner
Work closely with internal team members to meet operational priorities and scheduling needs
Use accounting and hospitality systems such as Opera or similar platforms when needed for transaction review and reporting

What we offer

Medical, vision, dental, and life and disability insurance
Company 401(k) plan

Parttime

New

Marketing Sourcing Manager

As a part of Procurement, you'll identify, source, and manage external resources...

Location

United Kingdom , Northampton; Knutsford; Glasgow; Greater Manchester

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Stakeholder Management
Considerable Organisation Skills and Time Management
Commercial Knowledge.

Job Responsibility

Profile spend in category area and develop understanding of business strategy, business requirements, cost levers and opportunities. Collaboration with internal stakeholders to identify sourcing needs, develop requests for proposal and ensure sourcing activities align to the banks needs and priorities
Planning and execution of sourcing events including RFP/ RFXs, negotiations to best meet the business requirements for value, speed, compliance, risk
Monitoring and guiding of controls and compliance requirements to be met through the category and sourcing cycle from request to contract, including regulatory engagement, controls, audits, data quality etc
Development, implementation and operation of policies and procedures for sourcing activities aligned to the policies, standards, relevant compliance and regulation
Identification and delivery of change opportunities to improve effectiveness, control and efficiency of sourcing processes including buying channel optimisation for relevant categories of spend (catalogues, demand challenge etc.)
Identification of industry trends and development related to sourcing and category management by attending conferences, participating in training, and conducting market research on techniques and tools.

Fulltime

New

Plads Client Implementation Manager

Location

United States

Salary:

100000.00 - 130000.00 USD / Year

Aflac

Expiration Date

July 10, 2026

Requirements

Knowledge of absence management industry and disability and life products (FMLA, ADAAA, STD/LTD)
Strong understanding of client relationship management principles and best practices
Excellent communication, negotiation, and problem-solving skills
Ability to manage multiple projects simultaneously and meet deadlines in a fast-paced environment
Ability to thrive in a fast-paced environment and adapt to changing priorities
Bachelor's Degree Business Administration, Management or a related field
4 or more years experience in client implementation, project management or a similar role
Or an equivalent combination of education and experience

Job Responsibility

Acts as the primary point of contact for clients during the implementation process, maintaining regular communication and providing timely updates on progress
Collaborate closely with internal teams, including data integration, claims management, sales, product development and IT to coordinate all aspects of client onboarding and integration
Conducts thorough needs assessments and develop customized implementation plans tailored to each client’s specific requirements and objectives
Manage project timelines, resources, and deliverables to ensure on-time and on-budget completion of implementations
Utilizes project management tools in the most efficient manner, continuously updating those tools weekly and keeping customers and internal teams informed of progress and project status
Proactively identifies and addresses any issues or challenges that may arise during the process, working to resolve them quickly and effectively
Monitors client satisfaction and gathers feedback to continually improve our implementation processes and enhance the client experience
Serves as the subject matter expert on our products/services staying up to date on industry trends and best practices
Performs other related duties as required

What we offer

Medical, dental, and vision coverage
Prescription drug coverage
Health care flexible spending
Dependent care flexible spending
Aflac supplemental policies (Accident, Cancer, Critical Illness and Hospital Indemnity offered at no costs to employee)
401(k) plans
Annual bonuses
Opportunity to purchase company stock
11 paid holidays
Up to 20 days PTO

Fulltime

!

New

Trade Control Specialist (Import/Export Administration)

At Boeing, we innovate and collaborate to make the world a better place. We’re c...

Location

Qatar , Doha

Salary:

Not provided

Boeing

Expiration Date

July 10, 2026

Requirements

5+ years proven operational experience of applying regional trade control / customs regulations
A working knowledge of the U.S. International Traffic in Arms Regulations (ITAR) and U.S. Export Administration Regulations (EAR)
Fluency in English (read, written, and spoken)
Experience in presenting/delivering training
Proficient in appropriate computing skills
High ethical standards and the ability to self-motivate

Job Responsibility

Work closely with key stakeholders at all levels to understand business strategies and objectives
Plan and execute innovative compliant solutions to help enable business success
Support the Boeing Qatar Import/Export team to help ensure compliant transactions, including broker management, jurisdiction and classification reviews and performing necessary due diligence
Implement and maintain a cohesive trade compliance infrastructure within Boeing Qatar, including user friendly processes, compliance monitoring and training - applying consistency and rigor to execution
Partner with in-country regulators to help promote a rationalized trade control environment beneficial to Boeing
Provide support to Boeing JVs and partner companies, as required
Identify and highlight trade compliance risks and participate in enterprise and/or external Compliance Risk Management reviews
Support enterprise level investigations and contribute to establishing, implementing and reviewing appropriate corrective actions
Attend relevant business meetings as the GTC ambassador, advising the Boeing Qatar Leadership and Program and Function teams accordingly
Provide proactive support to the GTC Senior Manager and colleagues relating to workload management and prioritization of tasks

What we offer

Competitive base pay and incentive programs
Industry-leading tuition assistance program pays your institution directly
Resources and opportunities to grow your career
Up to $10,000 match when you support your favorite nonprofit organizations
Relocation based on candidate eligibility

Fulltime

!

New

Finance & Treasury Reference And Master Data Programme Director

To establish a controlled, standardised, and enterprise-scale data foundation ac...

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

To manage a business function, providing significant input to function wide strategic initiatives
Contribute to and influence policy and procedures for the function and plan, manage and consult on multiple complex and critical strategic projects, which may be business wide
They manage the direction of a large team or sub-function, leading other people managers and embedding a performance culture aligned to the values of the business. Or for an individual contributor, they lead organisation wide projects and act as deep technical expert and thought leader, identifying new ways of working and collaborating cross functionally. They will train, guide and coach less experienced specialists and provide information affecting long term profits, organisational risks and strategic decisions
Provide expert advice to senior functional management and committees to influence decisions made outside of own function, offering significant input to function wide strategic initiatives
Manage, coordinate and enable resourcing, budgeting and policy creation for a significant sub-function
Escalates breaches of policies / procedure appropriately
Foster and guide compliance, ensure regulations are observed that relevant processes in place to facilitate adherence
Focus on the external environment, regulators, or advocacy groups to both monitor and influence on behalf of Barclays, when appropriate
Demonstrate extensive knowledge of how the function integrates with the business division / Group to achieve the overall business objectives
Maintain broad and comprehensive knowledge of industry theories and practices within own discipline alongside up-to-date relevant sector / functional knowledge, and insight into external market developments / initiatives

Job Responsibility

Scope Management: Oversees a collection of related projects that together aim to achieve broader strategic business objectives. Their focus is on the long-term benefits and ensuring the alignment of projects with the organization’s goals
Strategic Focus: Focuses on strategic, high-level outcomes. They are responsible for the overall success and continuous alignment of projects to the organization’s business strategy
Time Horizon: Typically works over a longer time horizon, as programs may span months or years and involve multiple phases and projects
Stakeholder Management: Manages a wide range of stakeholders across various projects, including executives, project managers, and external clients. They ensure communication and alignment across all projects within the program
Risk and Issue Management: Manages risks and issues at a higher level, focusing on cross-project dependencies and potential impacts on the broader program or business strategy
Resource Management: Responsible for allocating resources across multiple projects, balancing priorities, and ensuring that resources are used efficiently across the program
Financial Management: Manages the overall program budget, tracking the financial health of multiple projects and ensuring that the program as a whole delivers value
Metrics: Measures success based on the cumulative benefits delivered by all the projects within the program. They look at business outcomes, value creation, and alignment with strategic goals
Change Management: Deals with change at a macro level, ensuring that changes across projects are managed cohesively and don’t negatively impact the overall program

What we offer

Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities
CoSpace is our drop-in co-working space, where networks are built, problems are solved collectively and our community is strengthened
Our Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
Our new trading floors enhance communication, integrate sustainability, and support health and wellbeing through innovative design and British-sourced furniture

Fulltime

Select Country

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

Job Description

Job Responsibility

Requirements

What we offer

Looking for more opportunities?