Officer Settlement Senior Analyst - Hybrid jobs at Citi Group in Malaysia, Kuala Lumpur
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Company (1)
Job type
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Job title (1)
Malaysia
Kuala Lumpur
239 jobs found
18.09.2024
CG
Citi Group Officer Settlement Senior Analyst - Hybrid Malaysia, Kuala Lumpur
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 believe all parents...
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 have a variety...
Review incoming credit requests for completeness and accuracy, and convert to concise, accurately recorded credit facilities. Prepare Credit Approvals (CAs) , track CA progress during approval process, and ensure approvals...
Requirements gathering/gap analysis (including facilitation of workshops) and documentation of business requirements (BRD’s/Impact Assessments for enhancement requirements) for the system including reporting. Document Operational Models & mapping out of new...
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...
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....
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 believe all parents...
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 believe all parents...
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