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Senior Kyc Quality Reviewer jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
338 jobs found
15.04.2025
CG
Citi Group In-Business Quality Assurance – Financial Institutions Credi... Malaysia, Penang, George Town
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Support the Head of Sales & Trading In-Business Quality Assurance to set the global strategy for and lead the implementation and ongoing delivery of a robust Quality Assurance function in...
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15.04.2025
CG
Citi Group KYC Analyst Language Proficiency-Checker-C10 Malaysia, Penang, George Town
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Support Operations Head, Team Lead, and case managers in the completion of KYC records. Support Ops Manager in the performance appraisals process for junior staff and assess their developmental needs....
15.04.2025
CG
Citi Group VP - Wholesale Senior Analyst Malaysia, Penang, George Town
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Manage a small team of analysts to support the analysis and submission of reports for Basel RWA Reporting based on US Regulatory requirements. Primary focus will be on ensuring the...
15.04.2025
CG
Citi Group Technology & Business Enablement Quality Assurance Malaysia, Penang, George Town
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Manage and deliver assigned QA portfolio to ensure on-time and quality execution of QA reviews in conformance with T&BE QA procedure. Design and execute T&BE QA reviews/assessments to provide independent...
15.04.2025
CG
Citi Group KYC Operations Intmd Analyst - C11 MUMBAI Malaysia, Penang, George Town
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Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management. Conduct analysis of risk and associated controls to...
15.04.2025
CG
Citi Group AVP Cross Border Operations Processing Senior Analyst - Mumb... Malaysia, Penang, George Town
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Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We empower our employees...
15.04.2025
CG
Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
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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....
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Description:Full job details
Support the Head of Sales & Trading In-Business Quality Assurance to set the global strategy for and lead the implementation and ongoing delivery of a robust Quality Assurance function in...
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 Senior Kyc Quality Reviewer 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.