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  • timely actions on those cases that require their input Provide detailed documentation of the due diligence performed Report progress status as required Be consistently thorough, accurate, and credible when performing duties Perform duties within established service level requirements Escalate any

  • timely actions on those cases that require their input Provide detailed documentation of the due diligence performed Report progress status as required · Be consistently thorough, accurate, and credible when performing duties · Perform duties within established service level requirements · Escalate any

  • timely actions on those cases that require their input Provide detailed documentation of the due diligence performed Report progress status as required · Be consistently thorough, accurate, and credible when performing duties · Perform duties within established service level requirements · Escalate any

  • timely actions on those cases that require their input Provide detailed documentation of the due diligence performed Report progress status as required · Be consistently thorough, accurate, and credible when performing duties · Perform duties within established service level requirements · Escalate any

  • timely actions on those cases that require their input Provide detailed documentation of the due diligence performed Report progress status as required · Be consistently thorough, accurate, and credible when performing duties · Perform duties within established service level requirements · Escalate any

  • timely actions on those cases that require their input Provide detailed documentation of the due diligence performed Report progress status as required · Be consistently thorough, accurate, and credible when performing duties · Perform duties within established service level requirements · Escalate any

  • timely actions on those cases that require their input Provide detailed documentation of the due diligence performed Report progress status as required · Be consistently thorough, accurate, and credible when performing duties · Perform duties within established service level requirements · Escalate any

  • timely actions on those cases that require their input Provide detailed documentation of the due diligence performed Report progress status as required · Be consistently thorough, accurate, and credible when performing duties · Perform duties within established service level requirements · Escalate any

  • timely actions on those cases that require their input Provide detailed documentation of the due diligence performed Report progress status as required · Be consistently thorough, accurate, and credible when performing duties · Perform duties within established service level requirements · Escalate any

  • timely actions on those cases that require their input Provide detailed documentation of the due diligence performed Report progress status as required · Be consistently thorough, accurate, and credible when performing duties · Perform duties within established service level requirements · Escalate any

  • timely actions on those cases that require their input Provide detailed documentation of the due diligence performed Report progress status as required · Be consistently thorough, accurate, and credible when performing duties · Perform duties within established service level requirements · Escalate any

  • Investment deal evaluation of the new ventures Study and evaluate business plans and financial models Closely work with HNIs & family houses representatives who will be the member of the forum. Qualification MBA (B.Tech.+ MBA preferred) Experience MBA (Finance) freshers with good communication

  • Investment deal evaluation of the new ventures Study and evaluate business plans and financial models Closely work with HNIs & family houses representatives who will be the member of the forum. Qualification MBA (B.Tech.+ MBA preferred) Experience MBA (Finance) freshers with good communication

  • with internal and external clients to present and answer questions on market regulation, operational processes and asset safety. Stakeholder management with a range of key areas, including Legal, Compliance, Credit, Business Continuity Team, ORC Client Money. Perform analysis of new regulations to assess Skills Required(essential): Excellent communication skills verbal and written Sound interpersonal skills ...

  • asset-class strategies across Hedge Funds, Mutual Funds, ETF’s, and Separately Managed Accounts (“SMAs”). The Due Diligence teams are responsible for sourcing, evaluating and monitoring funds for inclusion in client portfolios across the global client franchise. This Analyst will be responsible for ...

  • strategies across Hedge Funds, Mutual Funds, ETF’s, and Separately Managed Accounts (“SMAs”). The Due Diligence teams are responsible for sourcing, evaluating and monitoring funds for inclusion in client portfolios across the global client franchise. This candidate will be responsible for: • Developing

  • in the processing and dispositioning of referrals and investigative tasks from internal Citi businesses and independent functions (including CSIS). The aim of the Investigative Analysis Unit (IAU)/Due Diligence research and review centre (RRC) is to act as a filter to enable CSIS Fraud and Global Due Diligence

  • the conduct of the fund services business is conducted in accordance with all relevant internal policies and external rules and regulation. Represent Citi Thailand in the Thailand funds services industry. Conduct annual due diligence of all agents (internal and external) in compliance with applicable

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