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Jobs at Citi Group in Kazakhstan, Алматы Ауылдық Округі
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Kazakhstan
Алматы Ауылдық Округі
9 jobs found
28.05.2025
CG
Citi Group AML KYC Operations Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
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27.05.2025
CG
Citi Group AML KYC Operations Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
22.05.2025
CG
Citi Group Junior Infrastructure Analyst Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Diagnose and resolve problems through evaluative judgment, troubleshooting and analysis. Ensure successful completion of data loads and batch processing. Participate in testing activities, including the creation and execution of basic...
12.05.2025
CG
Citi Group Head Corporate Bank- Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Lead in the origination, structuring, and execution of transactions and financings and foster and leverage ongoing global relationships inside and outside of the organization. Manage credit risk of the client...
28.04.2025
CG
Citi Group Tax Sr Lead Analyst - C14 ALMATY Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
15.04.2025
CG
Citi Group Product Performance Mgmt Lead Specialist - C14 ALMATY Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Accountable for driving the data and reporting standardization framework for Citi's Core Accounts Transformation Program in Latam as a pilot, followed by US, EMEA and Asia markets, focusing on data...
14.04.2025
CG
Citi Group Risk Treasurer - C13 ALMATY Kazakhstan, North Kazakhstan Region, Алматы ауылдық округі
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Oversee the balance sheet, liquidity, cash flow and interest rate risk of the bank by closely coordinating with different departments in the bank. Manage the banking risk position and RMH...
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Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
These jobs might be a good fit
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