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Officer - Operations Payment Analyst Mumbai jobs at Citi Group in Malaysia, George Town

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Malaysia
George Town
1,422 jobs found
Yesterday
CG

Citi Group Sourcing Analyst - C11 Mumbai Malaysia, Penang, George Town

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Description:
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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Yesterday
CG

Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town

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Description:
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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Yesterday
CG

Citi Group FP & Analyst - C09 MUMBAI Malaysia, Penang, George Town

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Description:
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...
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Yesterday
CG

Citi Group EMEA Guarantees Officer - C05 Malaysia, Penang, George Town

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Description:
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....
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Yesterday
CG

Citi Group AVP - Reference Data Services Sr Analyst Hybrid Mumbai Malaysia, Penang, George Town

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Description:
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...
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Yesterday
CG

Citi Group Balance Sheet Reconciliation Analyst - C10 Malaysia, Penang, George Town

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Description:
sureBalance Sheet accountsassignedhave been reconciledinline withBSRS Policy andstandard /desktop documented procedure. Ensure reconciliationperformedmeet the following:. All exceptions (including aged items, reconciliation breaks and unsubstantiated balances) breaching reportable thresholds have been...
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Yesterday
CG

Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town

Limitless High-tech career opportunities - Expoint
Description:
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....
Full job details
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Officer - Operations Payment Analyst 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.