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Ctsm Kl - Quality Assurance Surveillance Senior jobs at Citi Group in Malaysia, Kuala Lumpur
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Malaysia
Kuala Lumpur
121 jobs found
12.12.2024
CG
Citi Group CTSM KL - Sales Surveillance Analyst Wealth Malaysia, Kuala Lumpur
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Review and disposition of alert triggers based on investigation results; investigations could involve document/ call reviews, analyze client behaviors based on client KYC, account info, customer surveys etc. Document exception...
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12.12.2024
CG
Citi Group Officer Fund Accounting Senior Analyst Malaysia, Kuala Lumpur
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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. Citi provides access to...
12.12.2024
CG
Citi Group CTSM KL - Quality Assurance Surveillance Senior Malaysia, Kuala Lumpur
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Responsible for performing quality monitoring review on the social media, wealth management and insurance sales. Review the work of the Surveillance Analysts in which includes data analysis, trend analysis, report...
11.12.2024
CG
Citi Group Senior Vice President Sanctions - Trade Finance Hybrid Malaysia, Kuala Lumpur
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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. Citi provides access to...
11.12.2024
CG
Citi Group CTSM KL KYC Operations Vice President Malaysia, Kuala Lumpur
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Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key stakeholder meeting across...
10.12.2024
CG
Citi Group CTSM KL KYC Maker Operations Analyst Malaysia, Kuala Lumpur
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We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded...
09.12.2024
CG
Citi Group CTSM KL - Sales Surveillance Team Lead Wealth Management Hyb... Malaysia, Kuala Lumpur
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Manage and drive the incident management process from Start to Finish. Responsible for leading a team of sales surveillance analysts to deliver sales surveillance program (surveillance alerts, chat & call...
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Description:Full job details
Review and disposition of alert triggers based on investigation results; investigations could involve document/ call reviews, analyze client behaviors based on client KYC, account info, customer surveys etc. Document exception...
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 Ctsm Kl - Quality Assurance Surveillance Senior opportunities at Citi Group in Malaysia, Kuala Lumpur. 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.