Client Contact and Compliance Specialist
2 weeks ago
The AML and KYC Operations Analyst is responsible for supporting the development and management of an internal KYC program at Citi. This role assists in AML monitoring, governance, oversight, and regulatory reporting activities, working closely with the Compliance and Control team.
- Partners with Relationship Management and Compliance teams to prepare, develop, and approve electronic KYC records and supporting appendices.
- Creates and maintains KYC records by gathering information from internal and external sources.
- Updates system information and reports workflow progress to a supervisor.
- Validates information within KYC records and CIP documents for completion and accuracy.
- Ensures KYC records incorporate local regulatory requirements and Global Business Support Unit Standards.
- Maintains the BSU tool and assesses risk when making business decisions.
For this role, a previous 3 years of relevant experience is preferred. A Bachelor's degree or equivalent experience is required.
This position is part of the Compliance and Control job family group and Business KYC job family. It is a full-time opportunity.
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Client Contact Specialist
4 weeks ago
Shanghai, Shanghai, China 10780 Citibank (China) Co., Ltd. Full timeThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
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Compliance Specialist
4 weeks ago
Shanghai, Shanghai, China GLG Full timeJob Title: Compliance SpecialistGLG is seeking a highly skilled Compliance Specialist to join our 70-person global compliance department in Shanghai, China. As a key member of our team, you will provide timely and thoughtful support to global client service professionals, developing strong actionable business skills and contributing to our mission to...
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Compliance Operations Specialist
2 weeks ago
Shanghai, Shanghai, China GLG Full timeJob DescriptionWe are seeking a skilled Compliance Operations Specialist to join our team at GLG. In this role, you will provide timely and thoughtful support for global client service professionals.About the RoleAs a Compliance Operations Specialist, you will develop strong actionable business skills, including time management, prioritization,...
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Marketing Communications Specialist
4 weeks ago
Shanghai, Shanghai, China Link Compliance Full timeWe are seeking a Marketing Coordinator to join our team at Link Compliance. As a Marketing Coordinator, you will report to the Regional Marketing Manager and be responsible for developing, planning, and executing marketing campaigns across the region.Key Responsibilities:Developing and implementing marketing strategies to promote our services and...
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Global Compliance Specialist
16 hours ago
Shanghai, Shanghai, China GLG Full time**About Us:**GLG is a leading expert network that connects professionals with expertise to inform business decisions.We are seeking a talented individual to join our global compliance team based in Shanghai, China.**Job Summary:**This role will provide timely and thoughtful support for global client service professionals while developing strong actionable...
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Tax Compliance Specialist
2 weeks ago
Shanghai, Shanghai, China Avient Full timeAvient Corporation is seeking a highly skilled Tax Compliance Specialist to join their team. This role will be responsible for preparing tax filings data to ensure accurate and timely submission as required by tax regulation and tax authority for 7 legal entities in China. Key Responsibilities: Tax Compliance • Prepare tax filings data to ensure accurate...
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Associate, Client Services Specialist
2 weeks ago
Shanghai, Shanghai, China Third Bridge Full timeJob DescriptionThis role is in our Client Services business, specifically within the Public Equity vertical, where you will be responsible for delivering excellent client service by being a fast, responsive, thoughtful, and proactive research partner.As an Associate, you will be the person driving revenue by enabling our clients to connect to industry...
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Tax Compliance Specialist
16 hours ago
Shanghai, Shanghai, China Valmet Full timeAbout ValmetValmet is a leading global developer and supplier of technologies, automation and services for the pulp, paper and energy industries. With over 19,000 professionals around the world, we are committed to moving our customers' performance forward.Job DescriptionWe are seeking an experienced Tax Compliance Specialist to join our team in Shanghai. As...
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Senior Export Compliance Specialist
16 hours ago
Shanghai, Shanghai, China Spectris Instrumentation and Systems Shanghai Ltd. (MP OpCo) Full timeAbout UsSpectris Instrumentation and Systems Shanghai Ltd. (MP OpCo) is a leading global technology company.We are seeking an experienced Senior Export Compliance Specialist to join our team in Shanghai, China.
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Client Support Specialist
2 weeks ago
Shanghai, Shanghai, China Third Bridge Full timeAbout the RoleWe are seeking a highly skilled Client Support Specialist to join our team at Third Bridge. As a Client Support Specialist, you will be responsible for providing exceptional support to our clients, building strong relationships, and delivering high-quality services.Main ResponsibilitiesIdentify and secure top experts for our clientsDevelop and...
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Trade Compliance Specialist
16 hours ago
Shanghai, Shanghai, China Thermo Fisher Scientific Full timeJob Summary:We are seeking a Trade Compliance Specialist to join our team at Thermo Fisher Scientific. As a key member of our global trade compliance team, you will play a critical role in ensuring the smooth and compliant movement of goods across international borders.About the Role:Key Responsibilities:Develop and implement effective trade compliance...
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Marketing Compliance Specialist
4 weeks ago
Shanghai, Shanghai, China De Beers Group Full timeJob Title: Marketing Compliance SpecialistAs a Marketing Compliance Specialist at De Beers Group, you will play a crucial role in ensuring the Marketing teams adhere to and comply with Internal Group policies and procedures, as well as externally driven regulations. This will involve implementing Anglo American's Marketing compliance programme, providing...
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Compliance Specialist
4 weeks ago
Shanghai, Shanghai, China Reinsurance Group of America Full timeJob SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Reinsurance Group of America. The successful candidate will be responsible for ensuring compliance with regulatory requirements and company policies.Key ResponsibilitiesAssist in dealing with regulatory notices and relevant communicationsInvestigate laws and regulations,...
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Logistics Client Support Specialist
4 weeks ago
Shanghai, Shanghai, China Crane Worldwide Logistics Full timeJob Title: Client Service SpecialistAt Crane Worldwide Logistics, we are seeking a highly skilled Client Service Specialist to join our team. In this role, you will be responsible for providing exceptional customer service to our clients, resolving issues, and ensuring timely delivery of their shipments.Key Responsibilities:Respond to client inquiries,...
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Software Compliance Specialist
16 hours ago
Shanghai, Shanghai, China SAP Full timeSoftware Compliance SpecialistWe help the world run better by ensuring our software meets the highest standards of quality and compliance.
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Tax Compliance Specialist
16 hours ago
Shanghai, Shanghai, China Danfoss Full timeJob Title: Tax Compliance SpecialistDanfoss is seeking a highly skilled Tax Compliance Specialist to join our team.Salary: The estimated annual salary for this position is between $80,000 and $110,000 based on location and experience.About the RoleWe are looking for a Tax Compliance Specialist to ensure quality and accuracy of regular tax filings for...
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Trade Compliance Specialist
4 weeks ago
Shanghai, Shanghai, China Markem-Imaje Full timeMarkem-Imaje is a leading manufacturer of product identification and traceability solutions. We are seeking a Trade Compliance Specialist to lead and implement our effective Trade Compliance Program in China, ensuring compliance with relevant export, import, and customs laws and regulations.The RoleThe Trade Compliance Specialist will be responsible for...
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Client Services Business Development Associate
16 hours ago
Shanghai, Shanghai, China Third Bridge Full timeAt Third Bridge, we are looking for a highly motivated Client Services Business Development Associate to join our team.About the RoleThis role will be responsible for conducting a thorough review of industries to identify gaps in client knowledge. You will use internal and external tools to source industry specialists, invite them to attend 1:1 consultations...
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Trade Compliance Specialist
4 weeks ago
Shanghai, Shanghai, China Thermo Fisher Scientific Full timeJob SummaryWe are seeking a highly skilled Trade Compliance Manager to join our team at Thermo Fisher Scientific. The successful candidate will be responsible for developing and implementing trade compliance policies and procedures to ensure adherence to local, national, and international regulations.Key ResponsibilitiesDevelop and implement trade compliance...
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Trade Compliance Specialist
2 weeks ago
Shanghai, Shanghai, China Thermo Fisher Scientific Full timeJob DescriptionKey ResponsibilitiesDevelop and Implement Trade Compliance Policies: Design and enforce trade compliance policies and procedures to ensure adherence to local, national, and international regulations.Stay Up-to-Date with Trade Regulations: Continuously monitor changes in trade regulations and communicate updates to relevant stakeholders within...