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Cash & Trade Processing Analyst jobs at Citi Group in Malaysia
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1,307 jobs found
22.04.2025
CG
Citi Group Sourcing Analyst - C11 Mumbai Malaysia, Penang, George Town
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Consult with clients to develop appropriate sourcing strategy, such as internal direct sourcing, networking, and social recruitment. Source applicants, screen resumes, interview and assess candidates and provide list of qualified...
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22.04.2025
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....
22.04.2025
CG
Citi Group FP & Analyst - C09 MUMBAI Malaysia, Penang, George Town
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Assist with reviewing Citi’s financial performance. Assist with flash results and related highlights. Facilitate various ad hoc analyses. Aid in the annual planning and periodic forecasting processes and review results...
22.04.2025
CG
Citi Group AVP - Reference Data Services Sr Analyst Hybrid Mumbai Malaysia, Penang, George Town
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Familiarity and academic knowledge of banking business model including, products, counterparties, risk profile, earning drivers, and macro-economic implications. Experience with and knowledge of control environment associated with RWA calculations. Demonstrated...
22.04.2025
CG
Citi Group Balance Sheet Reconciliation Analyst - C10 Malaysia, Penang, George Town
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sureBalance Sheet accountsassignedhave been reconciledinline withBSRS Policy andstandard /desktop documented procedure. Ensure reconciliationperformedmeet the following:. All exceptions (including aged items, reconciliation breaks and unsubstantiated balances) breaching reportable thresholds have been...
22.04.2025
CG
Citi Group KYC Operations 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...
22.04.2025
CG
Citi Group KYC Operations Analyst - C10 MUMBAI Malaysia, Penang, George Town
Share
Description:Full job details
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....
Share
Description:Full job details
Consult with clients to develop appropriate sourcing strategy, such as internal direct sourcing, networking, and social recruitment. Source applicants, screen resumes, interview and assess candidates and provide list of qualified...
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 Cash & Trade Processing Analyst opportunities at Citi Group in Malaysia. 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.