Due Diligence Analyst

Job TitleKYC Due Diligence AnalystJob SummaryWe are seeking a skilled KYC Due Diligence Analyst to join our team at Citigroup Inc. As a KYC Due Diligence Analyst, you will play a crucial role in ensuring that our clients' accounts are compliant with anti-money laundering regulations.About the RoleYou will be responsible for performing KYC reviews, monitoring...

About UsWe are a leading global energy company, committed to delivering sustainable energy solutions to our customers. Our Finance team is responsible for managing the company's financial operations, including treasury, accounting, and risk management. We are seeking a talented Financial Due Diligence Analyst to join our team.Job DescriptionConduct financial...

Risk Management and Due Diligence SpecialistAt Kroll, our Risk Management and Due Diligence Specialists work closely with clients to identify and mitigate potential risks associated with new clients and third parties.To succeed in this role, you should have:A strong understanding of research methodologies and data analysis.The ability to work independently...

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether...

About the RoleWe are seeking a high caliber professional to join our team as Officer, KYC Due Diligence Analyst 1 - Hybrid based in KL, Malaysia.This entry-level position is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.

Job Overview:Citibank is seeking a highly skilled professional to fill the role of Officer, KYC Due Diligence Analyst. As a key member of our Compliance team, you will be responsible for performing AML monitoring, governance, oversight, and regulatory reporting activities. This is an entry-level position that requires strong analytical skills, attention to...

We’re looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise’s mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world's toughest challenges.Citi Global Wealth (CGW) brings together the full power of...

About the RoleThis role focuses exclusively on entity due diligence for corporate and institutional clients.Candidates with experience limited to retail or personal banking due diligence may not be suitable for this position.Key ResponsibilitiesConduct comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

At Citi, we connect millions of people across hundreds of cities and countries every day. We do this through our unparalleled global network, providing a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions.Citi Global Wealth (CGW) brings together the full power of Citi to...

Job Description:Kroll is seeking a Due Diligence Specialist to join our Compliance Practice. As a key member of our team, you will conduct complex English-language research to support the research and due diligence process.You will analyze and synthesize relevant research findings, creating detailed reports that provide clients with an accurate assessment of...

Compliance Operations TeamThe Compliance Operations Team is responsible for ensuring compliance with SWIFT's internal standards and effectively managing compliance risks.Key ResponsibilitiesConduct comprehensive Enhanced Due Diligence (EDD) reviews and risk assessments for prospective, new, and existing entities.Administer and improve SWIFT's onboarding and...

Kroll is seeking a talented Corporate Governance Compliance Officer to join our Compliance Practice. As a key member of our team, you will support our clients' research and due diligence needs by gathering information to help onboard and manage risks associated with new clients and third parties.You will be responsible for conducting English-language...

Risk Management and Compliance ProfessionalAbout Us:Kroll is a leading global provider of risk management and compliance solutions. Our team of experts helps clients navigate complex business challenges.Key Responsibilities:Support the overall research and due diligence within our Compliance Practice.Gather information to help Kroll's clients onboard and...

**Officer, KYC Operations Analyst - Hybrid (C10)** At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers,...

If you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia Job Responsibilities: - Perform ODD reviews on low (triggered event only), medium, high and very high-risk customers. - Liaise with Frontline staff to obtain information and documentation required including updated DDDM Forms for On-going Due...

Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers,...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

As a KYC Due Diligence Manager at Citigroup Inc., you will play a critical role in ensuring that client accounts are thoroughly reviewed and compliant with regulatory requirements.You will work closely with various teams to perform reviews on client accounts, determine account scope, and identify potential risks. Your responsibilities will also include...