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

Utility/Pouring Forklift Operator Person TAD

Perform all pouring and utility task, assist maintenance and operations team mem...

Location

United States , Atlanta

Salary:

Not provided

Owens Corning

Expiration Date

Until further notice

Requirements

High school diploma or general education (GED)
Properly use tools and housekeeping resources (examples – mop, broom, powered industrial floor scrubber, shovel, pick, paint brush, lawn mower, weed eater, rake, etc.)
Assess and only operate equipment when all guarding and safety devices are in proper working order
Must be self-motivated to work independently and in a group
Understand and follow instructions both oral and written
Have good communication skills
Must perform basic mathematical calculations
Qualified Lift Truck and Bobcat Operator
Knowledge of all safe work procedures
Perform basic computer skills i.e. Microsoft office, excel. And word

Job Responsibility

Perform all utility job tasks such as pouring asphalt, operating forklifts, making cartons, working safely and keeping work area clean
Load and unload flatbed trucks
Insure compliance with the pouring shed standards
Quality assurance: correct product, in the correct cartons with minimum spillage on the carton or floor
Assemble cartons used for holding hot asphalt
Set-up cartons in aisle in compliance with the pouring shed standard
Band and stack pallets as required for shipment
Clear aisles with forklift as required to provide continuous pouring of asphalt
Perform asphalt pouring burn out with a propane torch safely
Make count of finish goods and material inventories

Fulltime

New

Kitchen Hand

As Kitchen Hand, you will work with a Chef to provide meal options for village r...

Location

Australia , Sylvania NSW

Salary:

Not provided

Wesley Mission

Expiration Date

July 14, 2026

Requirements

Ability to work in a fast-paced kitchen environment
Experience with food preparation and cooking
Strong attention to detail and commitment to cleanliness
Ability to follow directions and complete tasks independently
Understand safe work practices and food safety/hygiene
Work to set time frames to complete jobs in a timely and efficient manner
Excellent communication and teamwork skills

Job Responsibility

Be responsible for food preparation, assist Chef cooking of meal offerings, serving, and maintaining a clean kitchen

Parttime

New

HR Administrator

Location

United Kingdom , Leeds

Salary:

30000.00 GBP / Year

Horizon Care and Education Group

Expiration Date

August 01, 2026

Requirements

Previous administrative experience within an HR environment
Experience supporting Employee Relations administration is desirable
Excellent organisational and prioritisation skills
Strong attention to detail and accuracy
Excellent written and verbal communication skills
Ability to manage confidential and sensitive information professionally
Strong Microsoft Office skills, particularly Word, Excel, Outlook, and Teams
Ability to work independently and manage competing priorities

Job Responsibility

Provide comprehensive administrative support to the Employee Relations team
Assist with the administration and coordination of employee relations cases, including disciplinary, grievance, capability, sickness absence, flexible working, and other formal procedures
Prepare correspondence, meeting invitations, outcome letters, and other documentation in line with company policies and employment legislation
Maintain accurate and confidential ER case files and ensure documentation is securely stored
Manage a People Team inbox effectively
Schedule meetings, hearings, investigations, and appeal meetings, coordinating diaries for managers and HR colleagues
Monitor ER case progress and follow up on actions to ensure deadlines are met
On-boarding/pre-employment checks
Maintain accurate employee records and update the HR Information System (HRIS)
Process employee changes, including contractual amendments, promotions, transfers, and leavers

Fulltime

New

Part-Time Warehouse Associate (Inbound)

As an ALDI Warehouse Associate, you’ll be in our distribution centers fulfilling...

Location

United States , Mount Juliet

Salary:

25.50 USD / Hour

Aldi

Expiration Date

Until further notice

Requirements

High School Diploma or equivalent preferred
Ability to interpret and apply company policies and procedures
Excellent verbal and written communication skills
Skill of performing basic arithmetic equations such as addition, subtraction, multiplication and division
Gives attention to detail and follows instructions
Ability to work both independently and within a team environment
Must be able to perform duties with or without reasonable accommodation

Job Responsibility

Receives incoming stock efficiently to effectively fulfill orders received from stores
Relocates merchandise throughout the warehouse according to product handling guidelines
Sorts, organizes, and loads merchandise strategically in preparation for shipment and unloads incoming shipment from trucks/back-hauls
Performs general cleaning duties to achieve warehouse appearance standards and safety requirements
Participates in taking warehouse inventory counts according to guidelines
Cooperates and interacts effectively with peers, suppliers and warehouse leadership through ongoing communication and exchange of information
Provides input to the warehouse management regarding changes to improve processes
Inspects product, consults with the warehouse management regarding product quality, safety concerns and sanitation issues
Assists warehouse management in achieving budgeted goals
Performs all assigned tasks, accurately, efficiently, and within company policy and procedures

What we offer

401(k) Plan
Company 401(k) Matching Contributions
Employee Assistance Program (EAP)
PerkSpot National Discount Program
Medical, Prescription, Dental & Vision Insurance
Generous Vacation Time & 7 Paid Holidays
Up to 6 Weeks Paid Parental Leave at 100% of pay
Up to 2 Weeks Paid Caregiver Leave at 100% of pay
Short and Long-Term Disability Insurance
Life, Dependent Life and AD&D Insurance

Parttime

New

Speech and Language Therapist

Bright Futures, Inspired By You. There's nothing more rewarding than helping som...

Location

United Kingdom , Croydon

Salary:

32000.00 - 40000.00 GBP / Year

Horizon Care and Education Group

Expiration Date

July 14, 2026

Requirements

HCPC registered
BSc registered Speech and Language Therapist
Experience of working with Children and Young People or relevant demonstrable transferable skills
A desire to support services through embedding therapeutic practice
Experience of teaching, training and/or supervision
Well-developed skills in the ability to communicate effectively, orally and in writing
Ability to work autonomously with the support from individual and peer supervision
Ability to role model behaviours and attitudes in line with organisational values
A sound understanding of Microsoft Office components, including knowledge of Excel, Teams and SharePoint
Full UK driving licence and use of your own vehicle

Job Responsibility

Manage your own caseload of schools to provide high levels of support and consultation for operational colleagues
Provide therapeutic advice and guidance to teams to enable them to support young people throughout their journey with Horizon
To be responsible for assessments, goal setting and recommendations for therapeutic support for your own caseload
To develop, write and regularly review/update therapeutic goals for children and young people in education
To develop and contribute to the delivery of therapeutic and psychological training to all staff in the organisation as part of the Therapeutic Academy
Benefit from regular supervision and CPD activities
Benefit from opportunities to participate in service development activities across the Horizon Group

What we offer

Discount programmes
Holiday trading scheme
Eco friendly car scheme
SmartTech scheme
Wellbeing Centre
Cycle to work

Fulltime

New

Asphalt Plant Mechanic

The mechanic is responsible and accountable for maintaining equipment in the pla...

Location

United States , Jacksonville

Salary:

Not provided

Owens Corning

Expiration Date

Until further notice

Requirements

High school diploma or GED
one to three months related experience and/or training, or equivalent combination of education and experience
Qualified Lift Truck / Bobcat Operator
Knowledge of mechanical repairs, welding, electrical including PLC and electronic drives, fabrication, plumbing
Ability to take precision measurements
Knowledge of industrial maintenance craft skills
Strong oral and written communication skills
Basic computer skills (SAP, Word, Excel)
Knowledge of safe work procedures
Self-starter, motivated and goal oriented

Job Responsibility

Performs emergency/unscheduled repairs of equipment during production and performs scheduled maintenance repairs during machine service
Assists operators in more complicated repairs and adjustments where precision skills are needed
Complete all reports and transactions required to document work in SAP
Performs preventive maintenance tasks and inspections as required
Reads and interprets equipment manuals and work orders to perform required work
Fabricates and welds as needed to specifications
Perform building maintenance as needed (lights, exhaust fans, painting, etc.)
Troubleshooting basics how to analyze a problem and the steps to identify the root causes
Repairs, maintains, and troubleshoots: Pumps, Valves, Pipes, Burners, Filter Systems, Agitators, Blowers, Check Valves, PRDs, Pipe Insulation, Steam Traps, and Fans
Uses all hand tools, special tools, and test equipment accurately and safely

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?