Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst Job at Citi (Kowloon City)

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

Outpatient Mental Health Therapist

Location

United States

Salary:

55000.00 - 75000.00 USD / Year

Ellie Mental Health

Expiration Date

Until further notice

Requirements

Master's degree in one of the behavioral sciences or related fields from an accredited college or university
Wyoming-issued clinical licensure or prelicensed status (LMFT, LPC, LCSW, etc.)
Experience with completing DAs, treatment plans and clinical case notes
Effective written and verbal communication skills
Ability to demonstrate and model stable, appropriate boundaries with clients
Ability to complete and submit documentation of services and other documents in a timely manner
Comfort and familiarity working with a diverse client base
Proficient in the use of Office 365 and Electronic Health Record systems

Job Responsibility

Evaluate mental health diagnosis, create, and implement a treatment plan, complete ongoing documentation including further diagnosis, treatment plan reviews, and case notes
Provide excellent customer service for clients and collaborate with a dynamic team
Utilize creativity in interventions to help clients achieve and exceed goals
Prepare and submit individual documentation for each session
Full-time status clinicians are expected to maintain a caseload of a minimum of 25 client visits per week
Coordinate services with case managers, families, work personnel, medical personnel, other Ellie staff, and school staff as needed
Attend and participate in all clinical staff meetings and trainings

What we offer

401(k)
Flexible schedule
Health insurance
Paid time off
Training & development
Sign-On Bonus of $2,500
Unique pay model with industry-leading compensation
Comfortable, furnished offices and clinic environment
Hybrid opportunities

Fulltime

Hospice Certified Nursing Assistant CNA Part Time PRN

The Hospice Certified Nursing Assistant (CNA) is an individual who provides pers...

Location

United States , Andalusia

Salary:

12.00 - 22.00 USD / Hour

Aveanna Healthcare

Expiration Date

Until further notice

Requirements

18 years of age or older with High school degree/GED
Completion of the companies competency testing for HHA
Valid Drivers license
Acceptable MVR
Valid CPR
CNA certification

Job Responsibility

Perform personal care tasks including assistance transferring clients, medication administration, personal grooming (bathing, changing clothing, brushing teeth), wound keeping and cleaning, feeding and ambulation
Ensure client safety while maintaining a safe environment
Remind and assist clients with self-administration of medications (with proper training)
Encourage self-help activities
Report and Document services provided and changes in client's condition or family situation to the office
Maintain clinical record documentation according to Aveanna Healthcare policy and procedures as well as state and federal regulations

What we offer

Thorough training
Flexible schedules
Electronic charting
Access to a clinical supervisor 24/7
Tuition Reimbursement
Advancement opportunities
Weekly pay via multiple payment options

Parttime

Account Manager, Restaurants

As a Merchant Success Manager (MSM), you will play a critical role in supporting...

Location

United States , Los Angeles

Salary:

Not provided

DoorDash

Expiration Date

Until further notice

Requirements

2+ years of experience in client-facing sales roles, increasing customer satisfaction, retention, and product adoption
2+ years of experience in Outbound Sales being held to DTT minimums
2+ years of experience in business operations or related setting
Experience in outbound sales and/or account management where you directly owned a book of accounts, managed prioritization, and were accountable for retention and growth
Experience using Salesforce or similar CRM tools
Intermediate to proficient level in using Google Sheets or Microsoft Excel

Job Responsibility

Make high-volume outbound dials to existing merchants
Establish goals and KPIs for restaurant partners and review performance
Advise business owners on pricing, promotions, and product adoption
Communicate with merchants by phone and email to monitor performance
Deliver and present quarterly business reviews
Reduce churn and support new store expansions
Collaborate with internal growth teams to identify best products to pitch
Persist through slower periods or skeptical merchants
Travel as needed for in-person collaboration

What we offer

401(k) plan with employer matching
16 weeks of paid parental leave
Wellness benefits
Commuter benefits match
Paid time off
Paid sick leave
Medical, dental, and vision benefits
11 paid holidays
Disability and basic life insurance
Family-forming assistance

Fulltime

Certified Nursing Assistant (CNA)

Certified Nursing Assistant (CNA) Rosewood Rehabilitation & Nursing Center, a pr...

Location

United States , Schuylkill Haven

Salary:

19.00 - 21.47 USD / Hour

Rosewood Rehabilitation & Nursing Center

Expiration Date

Until further notice

Requirements

Current CNA certification in the state of Pennsylvania
High school diploma or equivalent required
Prior experience as a CNA (new graduates welcome to apply!)
Ability to work effectively in a fast-paced environment with minimal supervision
Strong communication and interpersonal skills

Job Responsibility

Provide direct patient care under the supervision of licensed nursing staff, including vital sign monitoring, feeding, bathing, and personal care
Assist with daily living activities, such as dressing, grooming, and ambulating patients
Maintain accurate and up-to-date records of patient care and condition
Collaborate with interdisciplinary care teams to develop and implement individualized care plans
Participate in quality improvement initiatives to enhance patient outcomes and satisfaction

What we offer

Competitive salary
$3750 Sign On Bonus!!
Same Day Pay!
Opportunities for professional growth and development
Collaborative and supportive work environment
Comprehensive benefits package

Partnerships Executive - Commercial Operations

We have an exciting opportunity for a Partnerships Executive – Commercial Operat...

Location

United Kingdom , Liverpool

Salary:

Not provided

360 Resourcing Solutions

Expiration Date

June 15, 2026

Requirements

Experience in an administrative, operations, customer service or events-based role (sport or events industry desirable)
Strong organisational and interpersonal skills
Ability to manage multiple tasks and meet deadlines in a fast-paced environment
Flexibility required particularly around matchdays and events
Proof of eligibility to work in the UK

Job Responsibility

Support the Senior Lead – Commercial Operations in providing operational support across a range of commercial activities
Support the planning and delivery of events and experiences
Assist with the coordination of matchday commercial operations
Provide valuable support to partners and stakeholders

Fulltime

!

Kitchen Utility Worker

Part-Time - Kitchen Utility Worker

Location

United States , Agawam

Salary:

16.00 - 19.20 USD / Hour

Atria Senior Living

Expiration Date

Until further notice

Requirements

Maintain kitchen and dish room area in a clean, safe, and sanitary condition at alltimes
Provide a high level of customer service and promote a restaurant style diningatmosphere
Work closely with the Executive Chef and/or Executive Director to keep residentssatisfied with food and dining programs
Adhere to cleaning schedules as assigned
Wash and store all dishes and equipment in accordance with policy andprocedures
Keep kitchen floors clean (sweeps and mops) and trash emptied
Maintain dish machine after each meal by thoroughly cleaning and maintainingtemperature logs
Assist with the transportation and proper storage of food and supplies
Complete assigned food preparation as required
Adhere to standard food safety practices

Job Responsibility

Maintain kitchen and dish room area in a clean, safe, and sanitary condition at alltimes
Provide a high level of customer service and promote a restaurant style diningatmosphere
Work closely with the Executive Chef and/or Executive Director to keep residentssatisfied with food and dining programs
Adhere to cleaning schedules as assigned
Wash and store all dishes and equipment in accordance with policy andprocedures
Keep kitchen floors clean (sweeps and mops) and trash emptied
Maintain dish machine after each meal by thoroughly cleaning and maintainingtemperature logs
Assist with the transportation and proper storage of food and supplies
Complete assigned food preparation as required
Adhere to standard food safety practices

What we offer

Competitive Pay
Paid Holidays & PTO
Comprehensive Health Plans
Career Advancement Opportunities
Tuition Reimbursement
Employee Loyalty Rewards Program
Retirement Savings Plan with Employer Match
Rewards & Recognition
Health & Safety

Parttime

Dispatcher

We are looking for a Dispatcher to support daily field operations for a construc...

Location

United States , Black Diamond

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Previous experience in dispatching, call center support, customer service, or a related coordination role
Ability to manage a high volume of calls and schedule changes while remaining organized and detail-oriented
Working knowledge of computer-aided dispatch platforms or similar scheduling and routing systems
Strong verbal communication skills with the ability to interact effectively with customers, field teams, and office staff
Proven ability to coordinate logistics, prioritize competing requests, and make sound decisions under pressure
Comfortable using computers and standard office applications for data entry, communication, and recordkeeping

Job Responsibility

Coordinate daily scheduling and assignment of field personnel to service calls, job sites, and customer requests
Receive incoming calls and service inquiries, gather accurate details, and route work based on urgency, location, and crew availability
Maintain real-time communication with technicians, drivers, and customers to provide status updates and resolve scheduling issues
Use computer-aided dispatch systems and related software to enter work orders, track activity, and document service progress
Adjust assignments throughout the day in response to delays, emergencies, or changing operational priorities
Partner with internal teams to support efficient logistics, improve response times, and ensure work is completed as planned
Deliver attentive customer service by handling questions, confirming appointments, and addressing concerns with urgency and care

What we offer

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

Fulltime

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Private Bank Client Know Your Customer Quality Assurance Client Onboarding Analyst

Job Description

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