KYC Ops Analyst

#LI-Hybrid The KYC Operations Analyst 1 is 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 Your Client)...

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the KYC team to partner with multiple teams to provide a comprehensive view of KYC reviews.  As a KYC Analyst within Corporate & Investment Bank Operations team, you will be responsible for...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...

The 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...

ACRM KYC Risk Evaluation Management (REM) is an AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. A risk evaluation is a holistic assessment of high-risk attributes reviewing in conjunction with the client’s KYC Profile to determine whether to on-board or maintain the...

Location: CN - Shanghai Goodyear Talent Acquisition Representative: Amelia Li Sponsorship Available: No Relocation Assistance Available: No  Principle Duties and Responsibilities: Reporting and consolidation to support the Commercial S&OP at cluster/regional/global level, in form of Excel/Tableau reports and decks. Consolidation data for...

Ingredion Incorporated (Corporate) seeks a highly skilled Senior Analyst, Product Line Management, to join our team in APAC. This role is based in Songjiang District, Shanghai, China or Bangkok Bangna, Thailand.About the JobThe successful candidate will be responsible for driving the global Texture Portfolio by identifying insights into product performance,...

LOCATION: Songjiang District, Shanghai, China or Bangkok Bangna, Thailand REPORTS TO: Director, Global ​ Product Portfolio ​ Tapioca, Rice & Potato, ​ Texture Solutions Food DIRECT REPORTS: N/A WORKPLACE TYPE: Hybrid The Senior Analyst, Product Line Management (PLM) TS Food – APAC will help drive the global Texture...

Amazon Global Selling is a key initiative to achieve our vision to offer customers Earth’s largest selection. We provide businesses the opportunity to sell their goods on the Amazon platform worldwide. Each year, tens of thousands of businesses join our Marketplace in 10 countries, adding millions of new products. More than 2 million sellers use this...

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass,...

Location: CN - Shanghai Goodyear Talent Acquisition Representative: Amelia Li Sponsorship Available: No Relocation Assistance Available: No  Job responsibilities: You need to drives Logistics Analytics covering Transportation & Warehousing to generate Insights, build Visibility and feed Cost Optimization initiatives. Acquire, Harmonize and Connect...

POSITION SUMMARY The Commercial Analytics & AI (CAAI) China team is responsible for the delivery of services that require secondary data analysis across business units (BU) to provide strategic recommendations on performance review, brand planning, operation planning, promotional resource allocation, field force sizing, segmentation/targeting, structural...

POSITION SUMMARY The Commercial Analytics & AI (CAAI) China team is responsible for the delivery of services that require secondary data analysis across business units (BU) to provide strategic recommendations on performance review, brand planning, operation planning, promotional resource allocation, field force sizing, segmentation/targeting, structural...