Customer Due Diligence Analyst

Our client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in...

Our client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in...

If you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia 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 Diligence...

To perform On-going Due Diligence (ODD) for Business Banking customers according to the KYC Policy by: - Conducting SSM/Experian and market intelligence search. - Performing name and sanctions screenings. - Constructing customers’ shareholding structure. - Cross-checking customers information with multiple source system. - Completing the AML Checklist. -...

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...

Officer, KYC Operations Analyst - Hybrid (C10)AtCiti, 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,...

**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,...

**Key Responsibilities**: **Partner Onboarding & Due Diligence**: - Lead and manage the full lifecycle of remittance partner onboarding, including initial risk assessment, KYC documentation review, sanction screening, beneficial ownership verification, and onboarding approval. - Verify and validate that all prospective remittance partners possess the...

**About the Role** We are seeking a detail-oriented and experienced **EDD Manager** to join our Compliance & Risk Management team. This role involves managing **Enhanced Due Diligence (EDD)**reviews, Level 2 investigations, and transaction monitoring processes, primarily for corporate and institutional clients. You will be responsible for risk assessments,...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...