The role of the Know Your Customer (KYC) Client Executive (CE) is to support Services, Markets and Banking (SMB) product partners and their clients in the KYC
Responsibilities: Checking incoming and outgoing payments of customers, internal payments of the bank for compliance with the requirements of the currency
Responsibilities:Responsible for customer interaction, documentation issuance, review and system setupsFocuses on timely and accurate delivery of all account
Responsibilities:Performing the function of currency control agentChecking contracts for assignment of the registration number of contractTimely entry into
The Digital Client Support analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the
Join our expanding Citi Supply Chain Operations (SCO) in Almaty and make your own progress in a supportive and friendly environment! We are a people-oriented
Key Responsibilities:Timely escalation to Manger or high management all identified issues related to any violations with Local legislation, contradictions with
The Funds Transfer Specialist is responsible for executing basic to complex transactions and participating in complex processes in coordination with the