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Ccb Kyc Maker jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
33 jobs found
11.09.2024
CG
Citi Group CCB KYC Maker Malaysia, Penang, George Town
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Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline. Proactively interact with relationship management teams and compliance to update system...
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09.09.2024
CG
Citi Group AVP-KYC Operations Data Specialist Malaysia, Penang, George Town
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Review submissions submitted throughout the global hubs by junior analysts. Liaise with internal/external stakeholders to provide exception management reporting and Management Information System (MIS) reporting. Perform quality reviews and reviews...
01.09.2024
CG
Citi Group C09- Officer-KYC Analyst 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...
29.08.2024
CG
Citi Group KYC Operations Quality Reviewer 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....
29.08.2024
CG
Citi Group KYC Operations Analyst C09 Malaysia, Penang, George Town
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Description:Full job details
Partner with Relationship Manager and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting country appendices. Create...
28.08.2024
CG
Citi Group KYC Operations Analyst Malaysia, Penang, George Town
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The Regulatory Reporting Analyst will be responsible for the preparation of regulatory reports in compliance with various legal and regulatory requirements, Citi policies and procedures. Submit the report in the...
27.08.2024
CG
Citi Group KYC Operations Analyst Malaysia, Penang, George Town
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Description:Full job details
Perform Periodic Reviews for customer accounts and ensure the same is completed within the stipulated time. This will include end to end KYC renewal activities to be managed. Review all...
Description:Full job details
Create the KYC Record in the KYC system sourcing information from internal and external sources by the agreed deadline. Proactively interact with relationship management teams and compliance to update system...
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 Ccb Kyc Maker 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.