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Client Onboard Analyst - C09 Mumbai jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
163 jobs found
25.06.2024
CG
Citi Group Client Onboard Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and...
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24.06.2024
CG
Citi Group FP & Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Assist with reviewing Citi’s financial performance. Assist with flash results and related highlights. Facilitate various ad hoc analyses. Aid in the annual planning and periodic forecasting processes and review results...
25.06.2024
CG
Citi Group Securities & Derivatives Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction. Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and...
25.06.2024
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...
24.06.2024
CG
Citi Group Securities & Derivatives Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Description:Full job details
Analyze alerts generated by transactions against Sanctions Screening lists during the lifecycle of a transaction. Conduct alert investigation using global standard policies, procedures and tools aimed at meeting internal and...
25.06.2024
CG
Citi Group GP & P Analyst - C09 MUMBAI Malaysia, Penang, George Town
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The position will work closely with Risk Reporting/Risk Management, Finance/Product Control, as well as members of Treasury to report on, monitor, and forecast the company’s Interest Rate Risk position. Reporting...
27.06.2024
CG
Citi Group Finance Rptg Analyst - C09 MUMBAI 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...
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Description:Full job details
Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and...
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 Client Onboard Analyst - C09 Mumbai 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.