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Kyc Operations Quality Reviewer Analyst - C10 Mumbai jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
627 jobs found
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....
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09.09.2024
CG
Citi Group Payroll Analyst - C10 MUMBAI Malaysia, Penang, George Town
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We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden...
08.09.2024
CG
Citi Group Reconciliation Analyst - C10 MUMBAI Malaysia, Penang, George Town
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Resolves transitory balances. Resolves reconciliation differences including identification and suggesting method of resolution. Applies good understanding of how the team interacts with others in accomplishing the objectives of the area....
15.09.2024
CG
Citi Group Balance Sheet Mgmt Analyst - C10 MUMBAI Malaysia, Penang, George Town
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End-to-end development support, and governance of models in treasury/IRRBB space. End-to-End model development includes econometric forecasting models for key Balance sheet and income statement line items for capital and business...
29.08.2024
CG
Citi Group Finance Reporting Analyst - C10 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...
27.08.2024
CG
Citi Group KYC Operations Analyst Malaysia, Penang, George Town
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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...
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...
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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....
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 Kyc Operations Quality Reviewer Analyst - C10 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.