Finding the best job has never been easier
Officer - Kyc Operations Analyst Hybrid jobs at Citi Group in Malaysia, George Town
Discover your perfect match with Expoint. Search for job opportunities as a Officer - Kyc Operations Analyst Hybrid 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
570 jobs found
29.07.2024
CG
Citi Group Officer - KYC Operations Analyst Hybrid Malaysia, Penang, George Town
Share
Description:Full job details
Conduct client profile reviews for customer accounts as a Quality Reviewer. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles...
These jobs might be a good fit
25.06.2024
CG
Citi Group Officer - KYC Operations Analyst MUMBAI Hybrid 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....
21.07.2024
CG
Citi Group Officer KYC Operations Analyst - C10 Hybrid Malaysia, Penang, George Town
Share
Description:Full job details
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...
25.06.2024
CG
Citi Group Officer - KYC Operations Analyst Maker Hybrid 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....
24.06.2024
CG
Citi Group Officer - KYC Operations Analyst C09 Mumbai Hybrid 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...
01.09.2024
CG
Citi Group C09- Officer-KYC Analyst Malaysia, Penang, George Town
Share
Description:Full job details
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...
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...
Share
Description:Full job details
Conduct client profile reviews for customer accounts as a Quality Reviewer. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles...
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 Officer - Kyc Operations Analyst Hybrid 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.