Officer - Operations Payment Analyst Mumbai jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
1,422 jobs found
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CG
Citi Group Sourcing Analyst - C11 Mumbai Malaysia, Penang, George Town
Consult with clients to develop appropriate sourcing strategy, such as internal direct sourcing, networking, and social recruitment. Source applicants, screen resumes, interview and assess candidates and provide list of qualified...
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....
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...
Perform cash management operations, such as cash handling, check processing, return items and lock-box operations. Provide processing assistance for firm payments, receivables, trade transactions, liquidity flows and wholesale card activity....
Familiarity and academic knowledge of banking business model including, products, counterparties, risk profile, earning drivers, and macro-economic implications. Experience with and knowledge of control environment associated with RWA calculations. Demonstrated...
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....
Consult with clients to develop appropriate sourcing strategy, such as internal direct sourcing, networking, and social recruitment. Source applicants, screen resumes, interview and assess candidates and provide list of qualified...
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