Senior Officer/ Officer, Name Screening Reviewer, COO, Consumer Banking Group

Job ID: 280789Location: Taipei, TaiwanArea of interest: OperationsJob type: Permanent - Full TimeWork style: Office WorkingOpening date: 11-Aug-2025Closing date: 11-Nov-2025Job Advert DetailsGroup Chief Operating Office is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer...

We are currently looking for an analyst to work within the Group Family Office on investments.Reporting to Chairman in charge of the family office directly.[Responsibilities]● Monitor and source potential investment opportunities within the existing portfolio, including start-ups, venture capital, and private equity● Engage with private wealth banks,...

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...

Position PurposeThe main purpose for KYC officer is to act favorably with respect to any client onboarding, file review or recertification which is includingGenerally manage the KYC fileMonitors the file completion and the integrity of information.ResponsibilitiesConduct client on-boarding/re-certification KYC due diligence and ensure the completeness and...

This opportunity is for analytical and self-motivated candidates who can multitask and manage their workload in a fast-paced environment. This candidate will be working with like-minded team members in a vibrant and energetic office environment.WHAT WE CAN DO FOR YOUProvide training to give you the knowledge to thrive in a fast-paced environment.Offer...

This opportunity is for analytical and self-motivated candidates who can multitask and manage their workload in a fast-paced environment. This candidate will be working with like-minded team members in a vibrant and energetic office environment.What We Can Do For YouProvide training to give you the knowledge to thrive in a fast-paced environment.Offer...

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 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...

Job SummaryThe role is to design and manage end-to-end control process to ensure that relevant policies, procedure and standards are effectively implemented across Wealth Products in country. This role is also responsible for monitoring all Products sales process to comply with policies per Group requirements as well as local...

Job Reference #325645BRCityTaipei, TaiwanYour roleInterested in working in finance, and have a passion for technology, but not sure where to start? Do you want to work for a firm with a truly global footprint?We're looking for ambitious students to join our 2026 Group Operations and Technology Office Graduate Talent Program.You'll get todevelop and implement...