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C11 - Premium Kyc Client Executive jobs at Citi Group in Malaysia, George Town
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Job type
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Malaysia
George Town
329 jobs found
15.04.2025
CG
Citi Group Officer – Credit Risk Analyst - Client -C10 Mumbai Malaysia, Penang, George Town
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The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...
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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....
15.04.2025
CG
Citi Group Tax Intermediate Analyst C11 - Mumbai Malaysia, Penang, George Town
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Responsible for in-scope processes related to one or multiple Citi lines of business within the centralized Tax Information Reporting (TIR) function in Operations, specifically supporting the TIR Assurance & Compliance...
15.04.2025
CG
Citi Group Officer – Credit Risk Intermediate Analyst - Client C11 Mumb... Malaysia, Penang, George Town
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Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration. Manages the risk associated with new and...
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 Officer – Credit Risk Analyst - Client C10 Mumbai Malaysia, Penang, George Town
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Description:Full job details
The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...
15.04.2025
CG
Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
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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....
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Description:Full job details
The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document...
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 C11 - Premium Kyc Client Executive 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.