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Trade Operations Readiness Svp - C14 jobs at Citi Group in Malaysia, George Town
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Malaysia
George Town
210 jobs found
09.03.2025
CG
Citi Group KYC Operations Analyst - C09 MUMBAI Malaysia, Penang, George Town
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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...
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09.03.2025
CG
Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
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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....
09.03.2025
CG
Citi Group TTS Sanctions Operations – Level Officer Malaysia, Penang, George Town
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Operate in a fast-paced environment that requires management of work queue. Review and action L2 matches held for compliance related matches for all regions. Investigate and obtain additional information to...
09.03.2025
CG
Citi Group KYC Operations Analyst - C09 MUMBAI Malaysia, Penang, George Town
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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...
08.03.2025
CG
Citi Group KYC Operations Analyst - C09 MUMBAI Malaysia, Penang, George Town
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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...
08.03.2025
CG
Citi Group Unit Head - FX Operations Malaysia, Penang, George Town
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Manage a complex critical large professional disciplinary area for the FX business including settlement, short- to medium-term planning of actions and resources, and exercise control over resources, budget, policy formulation...
08.03.2025
CG
Citi Group Finance Risk & Control-Senior Vice President-C14-Mumbai Malaysia, Penang, George Town
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Excellent management and communication skills are required to negotiate internally, often Apply at a senior level. Developed communication and diplomacy skills are required to guide and influence others, in particular...
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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...
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 Trade Operations Readiness Svp - C14 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.