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Officer - Customer Service Analyst Hybrid jobs at Citi Group in Malaysia
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1,550 jobs found
01.04.2025
CG
Citi Group Sanctions Operations Processing Analyst Malaysia, Penang
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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...
These jobs might be a good fit
01.04.2025
CG
Citi Group KYC Operations Senior Analyst - Kuala Lumpur Malaysia, Kuala Lumpur
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We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden...
01.04.2025
CG
Citi Group KYC Analyst Language proficiency-Maker-C09 Malaysia, Penang, George Town
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The SMB KYC Operation is an AML/KYC support and control function within the ISG O&T group responsible for the due diligence and approval of the KYC Record and associated documentation...
01.04.2025
CG
Citi Group Relationship Associate- C11- Officer-Mumbai Malaysia, Penang, George Town
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Builds relationships with client network and operational teams, becoming a key contact for internal requests/problem escalation and resolution. Ensures timely completion of Know Your Client (KYC) and other regulatory requirements,...
01.04.2025
CG
Citi Group Sanctions Operations Processing Senior Analyst Malaysia, Penang
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Review and provide feedback on transactions escalated by processors related to various compliance regulations. Prepare /Submit Reports to respective business units and retain records of U.S Anti-boycott Regulations, Sanctions violations,...
01.04.2025
CG
Citi Group AVP - Cash & Collateral Management Senior Analyst Hybrid MUM... Malaysia, Penang, George Town
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Supports Cash Management Operations global team and managers in creating a strong team to define, perform and control Cash Management Operations processes regionally and globally. Is responsible for the efficient...
01.04.2025
CG
Citi Group CTSM - Custody Operations Asset Servicing Senior Supervisor ... 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. We believe all parents...
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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...
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 - Customer Service Analyst Hybrid 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.