Finding the best job has never been easier
Kyc Operations Specialist Hybrid Mumbai jobs at Citi Group in Malaysia, George Town
Discover your perfect match with Expoint. Search for job opportunities as a Kyc Operations Specialist Hybrid Mumbai in Malaysia, George Town and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Malaysia
George Town
454 jobs found
22.07.2024
CG
Citi Group KYC Operations Specialist Hybrid Mumbai Malaysia, Penang, George Town
Share
Description:Full job details
Conduct customer outreach activities via phone/letters to obtain client information, account usage details, and to update client profile information. Formulate findings based on outreach and analysis and identify appropriate action...
These jobs might be a good fit
29.08.2024
CG
Citi Group KYC Operations Quality Reviewer Analyst - C10 MUMBAI Malaysia, Penang, George Town
Share
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....
09.09.2024
CG
Citi Group AVP-KYC Operations Data Specialist Malaysia, Penang, George Town
Share
Description:Full job details
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...
27.08.2024
CG
Citi Group KYC Operations Analyst Malaysia, Penang, George Town
Share
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...
28.08.2024
CG
Citi Group KYC Operations Analyst Malaysia, Penang, George Town
Share
Description:Full job details
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...
29.08.2024
CG
Citi Group KYC Operations Analyst C09 Malaysia, Penang, George Town
Share
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...
16.09.2024
CG
Citi Group Legal Counsel -- Product -Officer C09 - Mumbai Hybrid Malaysia, Penang, George Town
Share
Description:Full job details
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
Share
Description:Full job details
Conduct customer outreach activities via phone/letters to obtain client information, account usage details, and to update client profile information. Formulate findings based on outreach and analysis and identify appropriate action...
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 Specialist Hybrid 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.