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דרושים Kyc Quality Ipr Reviewer - C11 ב-Citi Group ב-Malaysia, George Town
מצאו את ההתאמה המושלמת עבורכם עם אקספוינט! חפשו הזדמנויות עבודה בתור Kyc Quality Ipr Reviewer - C11 ב-Malaysia, George Town והצטרפו לרשת החברות המובילות בתעשיית ההייטק, כמו Citi Group. הירשמו עכשיו ומצאו את עבודת החלומות שלך עם אקספוינט!
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Malaysia
George Town
129 jobs found
02.07.2024
CG
Citi Group KYC Quality IPR Reviewer - C11 Malaysia, Penang, George Town
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Review KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements. Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems....
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24.09.2024
CG
Citi Group Officer C11 Malaysia, Penang, George Town
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Preparation of Balance Sheet reconciliations for numerous legal vehicles across EMEA to a high standard in line with Corporate guidelines. Responsible for the follow up and resolution of reconciling items....
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...
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....
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...
22.09.2024
CG
Citi Group Compensation Analyst - C11 MUMBAI Malaysia, Penang, George Town
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Supports the Business in all operational areas of compensation including, but not limited to market data, job leveling, FLSA, compensation system administration, annual compensation cycle process, reporting and reconciliation etc....
19.09.2024
CG
Citi Group BP & Intermediate Analyst - C11 MUMBAI Malaysia, Penang, George Town
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Independently designs/analyzes complex reports to satisfy management requirements. Duties include writing detailed and complex specifications for new report programs, spreadsheets, or other devices. Deals with variable issues with potentially broader...
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Description:Full job details
Review KYC information obtained by the checker team for completeness and accuracy in line with regulators requirements. Performing 6-eye checks on collected KYC information and ensuring accuracy in our systems....
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בואו למצוא את עבודת החלומות שלכם בהייטק עם אקספוינט. באמצעות הפלטפורמה שלנו תוכל לחפש בקלות הזדמנויות Kyc Quality Ipr Reviewer - C11 בחברת Citi Group ב-Malaysia, George Town. בין אם אתם מחפשים אתגר חדש ובין אם אתם רוצים לעבוד עם ארגון ספציפי בתפקיד מסוים, Expoint מקלה על מציאת התאמת העבודה המושלמת עבורכם. התחברו לחברות מובילות באזור שלכם עוד היום וקדמו את קריירת ההייטק שלכם! הירשמו היום ועשו את הצעד הבא במסע הקריירה שלכם בעזרת אקספוינט.