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Officer Aml/kyc Due Diligence Senior Analyst jobs at Citi Group in Malaysia, Kuala Lumpur
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Malaysia
Kuala Lumpur
114 jobs found
28.05.2025
CG
Citi Group CTSM KL - Loan Operations Analyst Mandarin Speaking Kuala Lu... Malaysia, Kuala Lumpur
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Description:Full job details
This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently servicing and booking loans...
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27.05.2025
CG
Citi Group KYC Operations Team Lead - Kuala Lumpur Malaysia, Kuala Lumpur
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
27.05.2025
CG
Citi Group AVP Finance Rptg Sr Analyst Contract - 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...
22.05.2025
CG
Citi Group Vice President Cross-Disciplinary Controls Lead Analyst - KU... Malaysia, Kuala Lumpur
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Support the assessment the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. Assist...
22.05.2025
CG
Citi Group CTSM KL - Loans Operations Analyst Mandarin Speaking Malaysia, Kuala Lumpur
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Description:Full job details
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...
21.05.2025
CG
Citi Group Project Senior Analyst - C12 KUALA LUMPUR Malaysia, Kuala Lumpur
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Coordinates and disseminates information of process, policy and procedure changes and ensuring the successful completion of projects managed. Applies in-depth disciplinary knowledge of concepts and procedures within own area to...
21.05.2025
CG
Citi Group Graduan Career Fair - Custody Asset Servicing Analyst / Seni... Malaysia, Kuala Lumpur
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Description:Full job details
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
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Description:Full job details
This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently servicing and booking loans...
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 Officer Aml/kyc Due Diligence Senior Analyst 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.