It’s the 22nd year we’ve published this list. Some of the advances you see highlighted here are already widely available, while others will emerge soon. ![]() Every year, our reporters and editors nominate dozens of technologies we think will change the world. View the EEO is the Law Supplement.ABOUT THE LIST 10 Breakthrough Technologies 2023ġ0 Breakthrough Technologies is an annual list published by MIT Technology Review recognizing important technological advances in artificial intelligence, biotechnology, climate change, computing, cybersecurity, space science, and more. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.Ĭitigroup Inc. Other job-related duties may be assigned as required.Ĭiti is an equal opportunity and affirmative action employer. This job description provides a high-level review of the types of work performed. Ability to work in a dynamic environment.Pro-active, flexible, have good organizational skills and must be team player.MIS and metrics and efficiency analysis skills.Ability to work well under pressure and tight time frames.Accuracy and strong attention to detail.Ability to develop strong professional relationships.Proficiency in additional language a plus. Knowledge of local regulatory KYC/AML requirementsĮxcellent oral and written communication skills in English and Mandarin.Experience in control/risk or Compliance (AML/KYC) function (an advantage).Search job openings, see if they fit - company salaries, reviews, and more posted by Highlight Technologies employees. Conduct calibration sessions to standardize knowledge across Teamīachelor’s/University degree or equivalent experience, 40 Highlight Technologies jobs in Washington, DC.Proactively identifies and resolves any other execution risks and issues, escalating Issues to team Lead or other Stakeholders as appropriate.be the primary contact for country management for KYC related matters.Acts as expediter for chasing up 1st level escalations.Mentor and coach New Case Managers or Hires on an ongoing basis.Assist with the preparation for audits– both internal and external regulatory reviews.Ensure that Stakeholders gets the expected service within the agreed timelines and participate calls where deemed necessary.Escalate any negative news and high risk cases to RM/Senior AML Compliance Team. ![]() Highlight any discrepancies to Team Lead.Update & Monitor workflow database regularly throughout the day and ensure it is upto date.Meet agreed daily targets for review and completion within agreed Service Level Agreement timeframes.Report workflow progress or potential escalations to supervisor.Maintain status tracking tool current and be able to demonstrate work carried out.Take responsibility for record and associated documentation completion from initiation to approval.Identify, review, and perform enhanced due diligence on Senior Public Figures and associated individuals related to Foreign Corresponding Banks. ![]()
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