Officer - Tax Analyst C10 jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
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Citi Group KYC Analyst Language proficiency-Maker-C09 Malaysia, Penang, George Town
The SMB KYC Operation is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation...
Builds relationships with client network and operational teams, becoming a key contact for internal requests/problem escalation and resolution. Ensures timely completion of Know Your Client (KYC) and other regulatory requirements,...
Supports Cash Management Operations global team and managers in creating a strong team to define, perform and control Cash Management Operations processes regionally and globally. Is responsible for the efficient...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
Contribute to the estimation of risk capital and incorporate results into management reports and decision processes. Assist with the analysis of Citi’s/Citi’s competitors’ financial performance. Aid in the annual planning...
You are a final year student with an Undergraduate/Postgraduate degree; in any discipline; from a top academic institution graduating with a minimum GPA of 3.2/4 or above or 2nd upper...
The SMB KYC Operation is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation...
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