Issuer Services is a solutions-oriented business supporting client needs in various Agency roles across a variety of capital markets and commercial
Scope: The Lead Finance Analyst will partner with the sub:regional leadership team to drive business processes, profitability and growth at EBIT level, deliver
The KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting
The Private Banker should have a good understanding of the UAE market, direct competitors' products and services, is also necessary in order to contribute to
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
Nair Systems is currently looking for Payment Systems Application Consultant for our UAE operations with the following Skills A background in software
Country Business Head , C15 The Global Network Banking (“GNB”) Cluster Head for GCC & Iraq is responsible for the strategic direction of the business,
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi’s
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The CCB KYC BSU is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and
The Service Analyst 1 is an entry-level position responsible for executing day to day customer service activities, while ensuring adherence to Citi’s
The primary role is to expand the high net-worth client base and balance sheet, by acquiring new-to-bank Citigold customers through external and internal
CitiDirect is Citi Treasury & Trade Solutions' (TTS) award-winning online banking application, delivered both as a browser-based application for office desktop
: Fulfilling request received from UAE Authorities and notices received (including freeze/unfreeze notices) : Prepare case files and EDD summary reports based