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
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 Emerging Corp Relationship Manager is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new
Main objective of the role is to provide high quality advice and expertise to the CPC clients. Additional duties cover supporting and coaching Senior
The Service Manager is an intermediate management position responsible for providing full leadership and direction to a Customer Service team that perform
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