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C10-officer jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
285 jobs found
09.08.2024
CG
Citi Group C10-OFFICER 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....
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23.06.2024
CG
Citi Group C10-OFFICER Malaysia, Penang, George Town
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Therole is of a Premium Know Your Customer Client Executive (KYC CE formerly known as KDG) and is meant as a support role for Business to complete KYC for Premium...
07.08.2024
CG
Citi Group Officer - C10 Malaysia, Penang, George Town
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Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with Corporate guidelines. Responsible for the follow up and resolution of reconciling items....
09.07.2024
CG
Citi Group Officer - C10 Malaysia, Penang, George Town
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Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
24.06.2024
CG
Citi Group Officer C10 Malaysia, Penang, George Town
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Description:Full job details
Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with Corporate guidelines. Responsible for the follow up and resolution of reconciling items....
26.06.2024
CG
Citi Group Officer - C10 Malaysia, Penang, George Town
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Ensure production of accurate and standardized reporting with key insights. Provide ongoing support and enhancement relating to reporting deliverables. Assist with Ad hoc data and reporting requests from seniors/peers within...
09.07.2024
CG
Citi Group BSS Officer -C10 Malaysia, Penang, George Town
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Description:Full job details
Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with Corporate guidelines. Responsible for the follow up and resolution of reconciling items....
Description:Full job details
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....
These jobs might be a good fit
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