KYC Operations Analyst 1 - Singapore - Citigroup Inc.

    Citigroup Inc.
    Citigroup Inc. Singapore

    1 day ago

    Description

    At Citigroup, Inc., we're seeking a highly skilled KYC Operations Analyst 1 to join our team in Singapore. As part of our operations, you'll assist with preparing and maintaining electronic Know Your Client (KYC) records and ensuring compliance with regulatory requirements.

    KYC Operations Key Responsibilities

    • Prepare, develop, due diligence, and approval of electronic KYC records.
    • Create and maintain accurate KYC records by gathering information from internal sources such as firm websites or regulatory platforms.

  • Work in company

    Operations Analyst

    Only for registered members

    My client seeks an Analyst to join the Commodities Documentation team. · ...

    Singapore

    3 weeks ago

  • Work in company

    Operations Analyst

    Only for registered members

    The Operations Analyst key responsibilities will include: · Work with Project team in supporting User Acceptance testing, Model office and Pilot testing · Design test scenarios and test scripts with the SMEs to ensure operational business processes in the Future Operating Model a ...

    Singapore Full time

    1 month ago

  • Work in company

    Operations Analyst

    Only for registered members

    Adecco is partnering with a leading bank to look for an Operations Analyst in Global Financial Markets Team. · Provide settlement support to T&M on the Derivatives markets · Validation of Structured Notes products against source documents · Perform Position and other form of Reco ...

    Singapore

    1 month ago

  • Work in company

    Operational Analyst

    Only for registered members

    The Operational Analyst plays a critical role in supporting IT Service Management (ITSM) operations and service delivery governance. This role is responsible for monitoring operational performance, analysing data, and driving continuous improvement to ensure that service delivery ...

    Singapore $55,000 - $90,000 (SGD) per year

    1 week ago

  • Work in company

    Operations Analyst

    Only for registered members

    Bakuun is building the infrastructure that powers global travel distribution through our suite of integrated solutions from connectivity APIs to marketplace distribution to payment processing. · Document and analyze end-to-end workflows across key functions (Sales, Customer Succe ...

    Singapore

    1 month ago

  • Work in company

    Operations Analyst

    Only for registered members

    My client, an investment banking is seeking an Analyst to join the Commodities Documentation team. · ...

    Singapore

    1 month ago

  • Work in company

    Operations Analyst

    Only for registered members

    This is an exciting opportunity to partake in driving the future operating model for Operations. · The Operations Analyst will help manage business and data requirements required for migration of business activities from internal/existing service provider to a new service provide ...

    Singapore

    1 month ago

  • Work in company

    Operations Analyst

    Only for registered members

    The Trade Management team oversees all aspects of trade lifecycle activity in Asia. You will play a pivotal role in ensuring effective oversight and the implementation of solutions for new clients. · ...

    Singapore $55,000 - $90,000 (SGD) per year

    1 week ago

  • Work in company

    Operation Analyst

    Only for registered members

    We are looking for a detail-oriented and proactive Operations Analyst to join our client’s team in Singapore. The ideal candidate will support operational processes, analyze data, and ensure efficient workflow across various business functions. · ...

    Singapore

    1 month ago

  • Work in company

    Operations Analyst

    Only for registered members

    This contract role supports a major operational migration initiative within a regional investment management environment. The Operations Analyst will work as part of a project team responsible for transitioning operational and data activities from an existing setup to a new servi ...

    Singapore

    1 month ago

  • Work in company

    Operations Analyst

    Only for registered members

    The Trade Management team oversees all aspects of trade lifecycle activity in Asia. · ...

    Singapore

    1 month ago

  • Work in company

    Operations Analyst

    Only for registered members

    The client seeks an Analyst for Commodities Documentation. · ...

    Singapore

    1 month ago

  • Work in company

    Operations Analyst

    Only for registered members

    WeareseekinganOperationAnalystforourteaminSingapore. · OversedaylytradebookingspositionandP&Lattributionsettlementchallengesandcorporateactionevents · ...

    Singapore

    1 month ago

  • Work in company

    Operations Analyst

    Only for registered members

    We are seeking an Investment Operations Analyst to join our team in Singapore to manage a diversified multi asset investment portfolio for the family. · Prepare standard monthly performance reports including collation of external investment manager reports and valuation statement ...

    Singapore

    1 month ago

  • Work in company

    Operation Analyst

    Only for registered members

    The Operation Analyst supports daily operations of global data centers ensuring stability efficiency of mining equipment related assets focusing on datadriven monitoring incident tracking process execution contributing to operational excellence strategic objectives. · Operational ...

    Singapore Full time

    1 month ago

  • Work in company

    Operations Analyst

    Only for registered members

    We are seeking a highly motivated and detail-oriented Operations Analyst to join my client's team as a Client Onboarding & Service Specialist. In this role, you will act as a strategic partner to Sales, enabling client investment in offshore mutual funds. You will be the primary ...

    Singapore $55,000 - $90,000 (SGD) per year

    1 week ago

  • Work in company

    Operation Analyst

    Only for registered members

    The Company handles complex processes involved in computing such as equipment procurement, transport logistics, datacenter design and construction, equipment management, · and daily operations. · Monitor and analyze the operational data from global data centers,Cycle Reporting: · ...

    Singapore

    1 month ago

  • Work in company

    operations analyst

    Only for registered members

    We are seeking a suitable qualified candidate to join our dynamic team and contribute to the growth and success of the industry. · Bachelor's degree, preferably, in business, finance or accounting. · Up to 3 years of working experience. · ...

    Singapore

    1 month ago

  • Work in company

    Operations Analyst

    Only for registered members

    We are a prominent single-family office, seeking an Investment Operations Analyst to join a new team in Singapore to manage a diversified multi asset investment portfolio for the family.  We are looking for an experienced individual to support the team in the administration of fu ...

    Singapore $55,000 - $90,000 (SGD) per year Full time

    2 hours ago

  • Work in company

    Analyst, Operation

    Only for registered members

    The Operations Analyst (New Business) ensures the smooth and efficient processing of all new business submissions. · ...

    Central Region

    1 month ago

  • Work in company

    Operations Analyst

    Only for registered members

    The Opportunity to work for one of the leading financial service providers. · ...

    Central Region

    1 month ago

Jobs
>
Singapore