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Python and PySpark Developer - Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python Development, Pyspark Development, Bigdata Technologies, Project Management, Applications Development, Risk Technology, Model Development, User Support, Security Measures, Consulting, Analytical Skills, Problem Solving, Feasibility Studies, It Planning, System Design, Industry Standards
Specialization
5 years of experience in Python Development and 1 year in PySpark Development are required. A Bachelor's degree or equivalent experience is also necessary.
Experience Required
Minimum 5 year(s)
Ops Sup Analyst 1 at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Documentation, Project Management, Client Communication, Legal Compliance, Stakeholder Management, Training Facilitation, User Acceptance Testing, Time Management, Problem Solving, Decision Making, Mortgage Operations, Loan Processing, Payment Services, Microsoft Office, Client Reporting
Specialization
Candidates should have strong experience in mortgage operations, loan processing, and transaction services, along with proficiency in Microsoft Office. A bachelor's degree is required, and previous relevant experience is preferred.
Experience Required
Minimum 2 year(s)
Custody - Client Onboarding Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Documentation Review, Account Maintenance, Customer Service, Project Management, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Attention To Detail, Microsoft Office, Problem Solving, Client Management, Process Improvement, Time Management, Motivation, Organizational Skills
Specialization
Candidates should have 0-2 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. Proficiency in Microsoft Office and the ability to work in a high-volume, time-sensitive environment are also required.
Ops Support Specialist at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Lean Projects, Process Improvement, Pega, Cob Testing, Trust Receipts, Training Facilitation, Productivity Monitoring, Quality Assurance, Management Information Systems
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
AVP - Collateral Management at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Securities Transaction Processing, Securities Clearance Settlement, Derivative Operations, Team Productivity, Analytical Skills, Procedural Expertise, Control Gaps, Risk Mitigation, Data Analysis, Settlement Cycle, People Management, Communication Skills, Series 7, Series 9, Series 10, Series 63
Specialization
Candidates should have 5-8 years of relevant experience in a securities transactions processing role and possess required licensing/registration. A Bachelor's Degree or equivalent experience is also required.
Experience Required
Minimum 5 year(s)
AVP- OTC & reconciliations at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Securities Transaction Processing, Securities Clearance Settlement, Derivative Operations, Analytical Skills, Procedural Expertise, Control Gap Identification, Data Analysis, People Management, Communication Skills, Settlement Cycle Knowledge, Risk Mitigation, Team Productivity, Performance Goals, Advisory Skills, Problem Solving, Escalation Management
Specialization
Candidates should have 5-8 years of relevant experience in securities transaction processing and possess required licenses such as Series 7, Series 9, Series 10, and Series 63. A Bachelor's degree or equivalent experience is also required.
Experience Required
Minimum 5 year(s)
IT Business Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Data Analysis, Microsoft Office Suite, Documentation, Process Automation, Risk Identification, Technical Solutions, Analytical Skills, Presentation Skills, Project Management, Collaboration, Research, Communication, Problem Solving, Business Process Redesign
Specialization
Candidates should have experience in data analysis and possess intermediate to advanced skills in Microsoft Office Suite. Strong analytical, organizational, and presentation skills are essential, along with the ability to work independently and collaboratively.
Experience Required
Minimum 2 year(s)
FP&A Sr Analyst Retail Services CCAR Assistant Vice President at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience with financial platforms and possess a bachelor's degree or equivalent experience. Proficiency in Microsoft Office and strong communication and analytical skills are also required.
Experience Required
Minimum 5 year(s)
Officer Loan IQ Sr. Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Loan Documentation, Communication Skills, Diplomacy Skills, Risk Management, Data Interpretation, Report Preparation, Process Improvement, Project Implementation, Loan Processing, Problem Solving, Team Collaboration, Customer Interaction, Policy Formulation, Training, Industry Standards, Loan Iq
Specialization
Candidates should have 2-5 years of relevant experience and a solid understanding of loan processes and documentation. Experience with Loan IQ is a must, along with a bachelor's degree or equivalent experience.
Experience Required
Minimum 2 year(s)
Valuation Control Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Communication, Data Analysis, Digital Skills, Domain Expertise, Internal Controls, Planning And Organizing, Product Knowledge, Risk Management, Stakeholder Management, Technical Product Modeling, Analytical Skills, Excel Skills, Valuation Principles, Financial Products, Financial Statements, Accounting Concepts
Specialization
A bachelor's degree in finance, accounting, or a quantitative subject is required, along with 2+ years of relevant experience. Familiarity with financial products and advanced Excel skills are strong advantages.
Experience Required
Minimum 2 year(s)
Part Time Teller (20 Hours), East Whittier Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills.
Transaction Manager, Credit Financing/Lending- Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Origination, Syndicated Loans, Bilateral Loans, Portfolio Management, Data Quality, Regulatory Compliance, Operational Metrics, Risk Control, Process Improvement, Analytical Skills, Problem Solving, Client Relationship Management, Excel Proficiency, Loan Iq, Tableau, Communication Skills
Specialization
Candidates should have 6-10 years of experience in investment banking, corporate banking, or structured lending, with strong organizational and communication skills. A bachelor's degree is required, with a master's preferred.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst - Japanese Speaker at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Kyc, Client Profile Reviews, Banking Operations, Japanese Language, Risk Controls, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Remediation, Credible Challenge, Laws And Regulations, Referral And Escalation
Specialization
Candidates should have 0-2 years of relevant experience in banking operations, preferably in client account opening processes. A bachelor's degree or equivalent experience is required, along with the ability to speak Japanese.
Personal Banker Englewood Branch at Citi
Englewood, New Jersey, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Cross Selling, Business Credit, Technology, Financial Solutions, Referral Business, Small Business Products, Digital Channels, Smart Banking Tools, Nmls Registration, Client Experience
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales. A Bachelor's degree or equivalent experience is required, along with NMLS registration and strong communication skills.
Technical Data Analyst (Tableau, Python, Data Lineage) - Mumbai at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Tableau, Python, Data Lineage, Communication Skills, Project Management, Business Analysis, Agile Methodologies, Relationship Management, Equities It, Cash Prime Brokerage, User Acceptance Testing, Documentation, Stakeholder Management, Problem Solving, Technical Understanding, Self Starter
Specialization
Candidates should have 8+ years of experience in relevant technologies such as Tableau and Python, along with a strong background in the Financial Services industry. Excellent communication skills and the ability to work independently are essential.
Experience Required
Minimum 10 year(s)
Client Onboarding Sr Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Client Interaction, Documentation Review, Account Opening, Cash Management, Project Management, Regulatory Reporting, Process Management, Customer Service, Team Management, Communication Skills, Attention To Detail, Problem Solving, Microsoft Office, Interpersonal Skills, Service Level Agreement, Banking Products
Specialization
Candidates should have a bachelor's degree with 8-10 years of experience in Account Services or a master's degree with 4+ years of experience. Fluency in English and strong communication skills are essential, along with experience in documentation review and client interaction.
Experience Required
Minimum 5 year(s)
Lead Data Governance - VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Data Governance, Data Quality, Data Risk Taxonomy, Aml Compliance, Kyc Compliance, Data Integration, Data Transformation, Data Mapping, Metadata Standardization, Data Lineage, Data Control Frameworks, Applications Programming, Project Management, System Analysis, Communication Skills, Problem Solving
Specialization
Hands-on experience in implementing Enterprise Data Governance and supporting complex data integration efforts is required. The candidate should also have extensive experience in system analysis and programming, along with the ability to manage successful projects.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 - Mandarin Speaker at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Due Diligence, Compliance, Risk Controls, Customer Identification Program, Regulatory Requirements, Business Acumen, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Assessment, Risk Remediation, Credible Challenge, Referral And Escalation
Specialization
Candidates should have previous relevant experience and preferably be proficient in Mandarin. A bachelor's degree or equivalent experience is required.
Data/Information Mgt Sr Mgr VP at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Database Administration, Data Analysis, Data Quality, Database Management, Database Architecture, Ai Led Intelligence, Business Intelligence, Data Science, Financial Services, Statistical Techniques, Regulatory Environment, Analytics, Innovation, Intelligent Solutions, Problem Resolution, Visualization
Specialization
Candidates should have 10-13 years of experience in developing and implementing AI-led analytical strategies, particularly in the Financial Services industry. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Due Diligence, Compliance, Risk Controls, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Assessment, Risk Remediation, Business Acumen, Credible Challenge, Laws And Regulations, Referral And Escalation, Chinese Language Proficiency
Specialization
A bachelor's degree or equivalent experience is required, along with previous relevant experience preferred. Proficiency in the Chinese language is also preferable.
Python and PySpark Developer - Assistant Vice President at Citi
Tampa, Florida, United States -
Full Time

Start Date

Immediate

Expiry Date

25 Mar, 26

Salary

0.0

Posted On

25 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Python Development, PySpark Development, Bigdata Technologies, Project Management, Applications Development, Risk Technology, Model Development, User Support, Security Measures, Consulting, Analytical Skills, Problem Solving, Feasibility Studies, IT Planning, System Design, Industry Standards

Industry

Financial Services

Description
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to meet specific business needs or user areas Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and operational support on applications to business users Utilize in-depth specialty knowledge of applications development to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement Recommend and develop security measures in post implementation analysis of business usage to ensure successful system design and functionality Consult with users/clients and other technology groups on issues, recommend advanced programming solutions, and install and assist customer exposure systems Ensure essential procedures are followed and help define operating standards and processes Serve as advisor or coach to new or lower level analysts Has the ability to operate with a limited level of direct supervision. Can exercise independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. 5 years of Python Development relevant data applications implementation experience is required 1 year of experience in PySpark Development is required. 6 months to 1 year experience in Bigdata technologies. Experience in managing and implementing successful projects Working knowledge of consulting/project management techniques/methods Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements Bachelor's degree/University degree or equivalent experience ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 31, 2025 ------------------------------------------------------
Responsibilities
Conduct feasibility studies and manage the development process for applications systems. Provide user support and consult with clients on advanced programming solutions.
Python and PySpark Developer - Assistant Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Python Development, Pyspark Development, Bigdata Technologies, Project Management, Applications Development, Risk Technology, Model Development, User Support, Security Measures, Consulting, Analytical Skills, Problem Solving, Feasibility Studies, It Planning, System Design, Industry Standards
Specialization
5 years of experience in Python Development and 1 year in PySpark Development are required. A Bachelor's degree or equivalent experience is also necessary.
Experience Required
Minimum 5 year(s)
Ops Sup Analyst 1 at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Documentation, Project Management, Client Communication, Legal Compliance, Stakeholder Management, Training Facilitation, User Acceptance Testing, Time Management, Problem Solving, Decision Making, Mortgage Operations, Loan Processing, Payment Services, Microsoft Office, Client Reporting
Specialization
Candidates should have strong experience in mortgage operations, loan processing, and transaction services, along with proficiency in Microsoft Office. A bachelor's degree is required, and previous relevant experience is preferred.
Experience Required
Minimum 2 year(s)
Custody - Client Onboarding Analyst at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Documentation Review, Account Maintenance, Customer Service, Project Management, Interpersonal Skills, Team Player, Written Communication, Verbal Communication, Attention To Detail, Microsoft Office, Problem Solving, Client Management, Process Improvement, Time Management, Motivation, Organizational Skills
Specialization
Candidates should have 0-2 years of experience in documentation review and account maintenance, with strong interpersonal and communication skills. Proficiency in Microsoft Office and the ability to work in a high-volume, time-sensitive environment are also required.
Ops Support Specialist at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Microsoft Office, Dispute Process, Problem Solving, Analytical Skills, Mathematical Knowledge, Written Communication, Verbal Communication, Lean Projects, Process Improvement, Pega, Cob Testing, Trust Receipts, Training Facilitation, Productivity Monitoring, Quality Assurance, Management Information Systems
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office. A comprehensive knowledge of the dispute process and the ability to work unsupervised are also required.
Experience Required
Minimum 2 year(s)
AVP - Collateral Management at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Securities Transaction Processing, Securities Clearance Settlement, Derivative Operations, Team Productivity, Analytical Skills, Procedural Expertise, Control Gaps, Risk Mitigation, Data Analysis, Settlement Cycle, People Management, Communication Skills, Series 7, Series 9, Series 10, Series 63
Specialization
Candidates should have 5-8 years of relevant experience in a securities transactions processing role and possess required licensing/registration. A Bachelor's Degree or equivalent experience is also required.
Experience Required
Minimum 5 year(s)
AVP- OTC & reconciliations at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Securities Transaction Processing, Securities Clearance Settlement, Derivative Operations, Analytical Skills, Procedural Expertise, Control Gap Identification, Data Analysis, People Management, Communication Skills, Settlement Cycle Knowledge, Risk Mitigation, Team Productivity, Performance Goals, Advisory Skills, Problem Solving, Escalation Management
Specialization
Candidates should have 5-8 years of relevant experience in securities transaction processing and possess required licenses such as Series 7, Series 9, Series 10, and Series 63. A Bachelor's degree or equivalent experience is also required.
Experience Required
Minimum 5 year(s)
IT Business Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Data Analysis, Microsoft Office Suite, Documentation, Process Automation, Risk Identification, Technical Solutions, Analytical Skills, Presentation Skills, Project Management, Collaboration, Research, Communication, Problem Solving, Business Process Redesign
Specialization
Candidates should have experience in data analysis and possess intermediate to advanced skills in Microsoft Office Suite. Strong analytical, organizational, and presentation skills are essential, along with the ability to work independently and collaboratively.
Experience Required
Minimum 2 year(s)
FP&A Sr Analyst Retail Services CCAR Assistant Vice President at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience with financial platforms and possess a bachelor's degree or equivalent experience. Proficiency in Microsoft Office and strong communication and analytical skills are also required.
Experience Required
Minimum 5 year(s)
Officer Loan IQ Sr. Analyst at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Loan Documentation, Communication Skills, Diplomacy Skills, Risk Management, Data Interpretation, Report Preparation, Process Improvement, Project Implementation, Loan Processing, Problem Solving, Team Collaboration, Customer Interaction, Policy Formulation, Training, Industry Standards, Loan Iq
Specialization
Candidates should have 2-5 years of relevant experience and a solid understanding of loan processes and documentation. Experience with Loan IQ is a must, along with a bachelor's degree or equivalent experience.
Experience Required
Minimum 2 year(s)
Valuation Control Intermediate Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Communication, Data Analysis, Digital Skills, Domain Expertise, Internal Controls, Planning And Organizing, Product Knowledge, Risk Management, Stakeholder Management, Technical Product Modeling, Analytical Skills, Excel Skills, Valuation Principles, Financial Products, Financial Statements, Accounting Concepts
Specialization
A bachelor's degree in finance, accounting, or a quantitative subject is required, along with 2+ years of relevant experience. Familiarity with financial products and advanced Excel skills are strong advantages.
Experience Required
Minimum 2 year(s)
Part Time Teller (20 Hours), East Whittier Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills.
Transaction Manager, Credit Financing/Lending- Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Loan Origination, Syndicated Loans, Bilateral Loans, Portfolio Management, Data Quality, Regulatory Compliance, Operational Metrics, Risk Control, Process Improvement, Analytical Skills, Problem Solving, Client Relationship Management, Excel Proficiency, Loan Iq, Tableau, Communication Skills
Specialization
Candidates should have 6-10 years of experience in investment banking, corporate banking, or structured lending, with strong organizational and communication skills. A bachelor's degree is required, with a master's preferred.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst - Japanese Speaker at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Kyc, Client Profile Reviews, Banking Operations, Japanese Language, Risk Controls, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Remediation, Credible Challenge, Laws And Regulations, Referral And Escalation
Specialization
Candidates should have 0-2 years of relevant experience in banking operations, preferably in client account opening processes. A bachelor's degree or equivalent experience is required, along with the ability to speak Japanese.
Personal Banker Englewood Branch at Citi
Englewood, New Jersey, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Cross Selling, Business Credit, Technology, Financial Solutions, Referral Business, Small Business Products, Digital Channels, Smart Banking Tools, Nmls Registration, Client Experience
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales. A Bachelor's degree or equivalent experience is required, along with NMLS registration and strong communication skills.
Technical Data Analyst (Tableau, Python, Data Lineage) - Mumbai at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Tableau, Python, Data Lineage, Communication Skills, Project Management, Business Analysis, Agile Methodologies, Relationship Management, Equities It, Cash Prime Brokerage, User Acceptance Testing, Documentation, Stakeholder Management, Problem Solving, Technical Understanding, Self Starter
Specialization
Candidates should have 8+ years of experience in relevant technologies such as Tableau and Python, along with a strong background in the Financial Services industry. Excellent communication skills and the ability to work independently are essential.
Experience Required
Minimum 10 year(s)
Client Onboarding Sr Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Client Interaction, Documentation Review, Account Opening, Cash Management, Project Management, Regulatory Reporting, Process Management, Customer Service, Team Management, Communication Skills, Attention To Detail, Problem Solving, Microsoft Office, Interpersonal Skills, Service Level Agreement, Banking Products
Specialization
Candidates should have a bachelor's degree with 8-10 years of experience in Account Services or a master's degree with 4+ years of experience. Fluency in English and strong communication skills are essential, along with experience in documentation review and client interaction.
Experience Required
Minimum 5 year(s)
Lead Data Governance - VP at Citi
Irving, Texas, United States - Full Time
Skills Needed
Data Governance, Data Quality, Data Risk Taxonomy, Aml Compliance, Kyc Compliance, Data Integration, Data Transformation, Data Mapping, Metadata Standardization, Data Lineage, Data Control Frameworks, Applications Programming, Project Management, System Analysis, Communication Skills, Problem Solving
Specialization
Hands-on experience in implementing Enterprise Data Governance and supporting complex data integration efforts is required. The candidate should also have extensive experience in system analysis and programming, along with the ability to manage successful projects.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 - Mandarin Speaker at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Due Diligence, Compliance, Risk Controls, Customer Identification Program, Regulatory Requirements, Business Acumen, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Assessment, Risk Remediation, Credible Challenge, Referral And Escalation
Specialization
Candidates should have previous relevant experience and preferably be proficient in Mandarin. A bachelor's degree or equivalent experience is required.
Data/Information Mgt Sr Mgr VP at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Database Administration, Data Analysis, Data Quality, Database Management, Database Architecture, Ai Led Intelligence, Business Intelligence, Data Science, Financial Services, Statistical Techniques, Regulatory Environment, Analytics, Innovation, Intelligent Solutions, Problem Resolution, Visualization
Specialization
Candidates should have 10-13 years of experience in developing and implementing AI-led analytical strategies, particularly in the Financial Services industry. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
KYC Operations Analyst 1 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc, Due Diligence, Compliance, Risk Controls, Management Reporting, Policy And Procedure, Program Management, Risk Identification, Risk Assessment, Risk Remediation, Business Acumen, Credible Challenge, Laws And Regulations, Referral And Escalation, Chinese Language Proficiency
Specialization
A bachelor's degree or equivalent experience is required, along with previous relevant experience preferred. Proficiency in the Chinese language is also preferable.