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Avp-kyc Operations Data Specialist jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
334 jobs found
15.04.2025
CG
Citi Group KYC Analyst Language Proficiency-Checker-C10 Malaysia, Penang, George Town
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Support Operations Head, Team Lead, and case managers in the completion of KYC records. Support Ops Manager in the performance appraisals process for junior staff and assess their developmental needs....
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15.04.2025
CG
Citi Group KYC Operations Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town
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Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
15.04.2025
CG
Citi Group AVP Cross Border Operations Processing Senior Analyst - Mumb... Malaysia, Penang, George Town
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We empower our employees...
15.04.2025
CG
Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
15.04.2025
CG
Citi Group KYC Operations Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
14.04.2025
CG
Citi Group Recruiting Ops Support Specialist - C05 MUMBAI Malaysia, Penang, George Town
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Will be doing Interview Scheduling between candidates and the Interviewers on daily basis. Coordinating with candidates and Interviewers for booking the calendars. Partner with HR, Recruiters, and Business managers, to...
14.04.2025
CG
Citi Group & - ICG Operations Full Time Analyst – APAC Malaysia, Penang, George Town
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You are a final year student with an Undergraduate/Postgraduate degree; in any discipline; from a top academic institution graduating with a minimum GPA of 3.2/4 or above or 2nd upper...
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Description:Full job details
Support Operations Head, Team Lead, and case managers in the completion of KYC records. Support Ops Manager in the performance appraisals process for junior staff and assess their developmental needs....
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Avp-kyc Operations Data Specialist opportunities at Citi Group in Malaysia, George Town. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.