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Vice President Aml Business Analyst Hybrid jobs at Citi Group in Malaysia, Kuala Lumpur
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Malaysia
Kuala Lumpur
296 jobs found
12.12.2024
CG
Citi Group AVP Passive Currency Overlay Manager 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...
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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...
12.12.2024
CG
Citi Group KYC Operations Intmd Analyst - C11 KUALA LUMPUR Malaysia, Kuala Lumpur
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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...
12.12.2024
CG
Citi Group Business Analyst Fund Services Hybrid Malaysia, Kuala Lumpur
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Perform process analysis and design solutions in response to client or operational needs;. Deliver business requirements, prepare testing scripts and execute testing. Co-operate closely with business stakeholders in hand with...
12.12.2024
CG
Citi Group Officer Fund Accounting Analyst - Corporate Action 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...
12.12.2024
CG
Citi Group KYC Operations Analyst - C09 KUALA LUMPUR CANTONESE PROFICIE... Malaysia, Kuala Lumpur
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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...
12.12.2024
CG
Citi Group KYC Operations Analyst - C09 KUALA LUMPUR CANTONESE PROFICIE... Malaysia, Kuala Lumpur
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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...
Share
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...
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 Vice President Aml Business Analyst Hybrid 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.