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  • Management protocol. Development Value: Develop a greater understanding of Regulatory requirements, particularly Client Money and Assets related regulations. Increase product and business knowledge through exposure to all areas of firm. Develop a strategic understanding of Citi from a regulatory

  • searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi Accumulating facts from investigations to be utilized in presentations to Senior Management and Compliance Reporting unusual client

  • and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi Accumulating facts from investigations to be utilized in presentations to Senior Management and Compliance Reporting unusual client activities which might relate

  • analysis using Excel is a fundamental requirement. Must be familiar with the following materials: Knowledge of the laws applicable to money laundering in Asia Pacific’s countries/territories, including but not limited to the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements ...

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

  • global footprint in accordance with the Corporate Location Strategy a new Client List Screening group is being created in Hyderabad, India to cover a number of screening functions currently residing in other locations. Position Description: The Client Screening Department currently has an opportunity

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