דרושים Ctsm - Fraud Ops Specialist Sg & Uk Market ב-Citi Group ב-Malaysia, Kuala Lumpur
Citi Group CTSM KL - Loan Operations Analyst Mandarin Speaking Kuala Lu... Malaysia, Kuala Lumpur
Individual must be accountable, ethical, results oriented, trustworthy, and credible.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Responsibilities:
- 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 within a complex loan operations environment
- Involves in providing day-to-day loan transactional processing which may include booking cash transactions and making payments, performing loan reconciliations, input of general ledger entries and (complex) calculations. In addition, there will be possible interaction with other counterparties around positions and outstandingalances/claims.
- Supports an expansive and/or diverse array of products (risk and control) /services.
- Follows established procedures to identify and resolve problems related to loan documentation/processing activities that require investigation or research.
- Make recommendations to management to support process improvement.
- Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
- Designs and analyses moderately complex loan documentation reports to satisfy management requirements, support/control activities, and the launch of products/services.
- Makes evaluative judgments based on the analysis of factual information and provides assistance in the implementation of loan documentation process improvements.
- Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to suggest solutions to reduce errors, and to adhere to audit and control policies
- Timely management and escalation of all inquiries and issues related to loan processing
- Has direct interaction with external customers to disseminate or explain information
- Demonstrates an intermediate level of understanding of products and processes, and of how duties relate/integrate with others in the team and closely related teams
- Demonstrates an excellent knowledge of Bank related systems.
- Utilizes communication, interpersonal and diplomacy skills to interact with colleagues and stakeholders, and to exchange potentially complex/sensitive information, while sensitive to audience diversity
- Individuals at this level exhibit executional capabilities
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 1-3 years relevant experience
- Elementary level knowledge of Business Processes, Systems and Tools used in the Loan Process
- Demonstrate understanding of Loan Processes, Procedures, Products and Services
- Basic awareness of managing, preparing, and reviewing loan documentation
- Able to identify, mitigate, manage, resolve, and escalate risks and issues
- Awareness of risk types, policies and control measures and processes
- Comply with applicable laws, rules, and regulations, and adhering to Policies
Education:
- Bachelor’s/University degree or equivalent experience
Time Type:
משרות נוספות שיכולות לעניין אותך
Citi Group CTSM KL - Loans Operations Analyst Mandarin Speaking Malaysia, Kuala Lumpur
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team asOfficer, HR Background Screening Coordinator - Hybrid based in Manila, Philippines.Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
- 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 an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
Responsibilities:
The Background Screening Coordinator will fully support the initiatives required to ensure compliance to the Global Background Screening Program, and perform required task such as but not limited to:
- Perform End-to-End Background Screening Activities
- Adherence and Compliance to the Global Background Screening Program.
- Provide operations support to your immediate supervisor, manager, and members of the Senior Leadership Teams within your workgroup.
- Review, Process, Transact, Maintain and Update assigned Background Screening candidate cases.
- Work directly with candidates and employees that are subject of the background screening.
- Successfully and correctly, complete individualized assessments of Background Screening information to provide an appropriate final adjudication recommendation on assigned cases.
- Comply to the Company’s Policies, Rules, and Regulation.
- Proactively participate in projects and stretch assignments if needed.
- Regularly attend meetings, forums, discussions, training sessions, and other similar activities whenever asked and actively participate in them.
Qualifications:
- Previous relevant experience surrounding work in HR or Talent Acquisition Shared Services (especially Background Screening) is preferred but not required.
- Proficient in Microsoft Office applications (Excel, Power point, Word)
- Proven organization and time management skills
- Demonstrated problem-solving and decision-making skills.
- Consistently demonstrates clear and concise written and verbal communication skills.
- Proven ability to adhere to the strictest rules of confidentiality, compliance, and risk mitigation.
- Can exemplify integrity and accountability.
- Customer service oriented, willing to assist client inquiries.
- Comfortable to work in both Individual and Group setting.
Bachelor’s degree/University degree or equivalent experience
Additional Job Description:
This role will support APAC Hours (Morning Shift)
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Take the next step in your career, apply for this role at Citi today
This role will support APAC Hours (Morning Shift)
Operations - CoreOperations Support
Time Type:
משרות נוספות שיכולות לעניין אותך
Citi Group Officer Client Review Investigation Specialist CRIU C10 Hybr... Malaysia, Kuala Lumpur
Shape your Career with Citi
Citi’sIndependent Compliance Risk Management (ICRM)is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.
We’re currently looking for a high caliber professional to join our team asOfficer, Client Review Investigation Specialist (CRIU) , C10, Hybrid, Malaysia(Internal Job Title: CRIU Analyst - C10) based in Kuala Lumpur, Malaysia.Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
- We have a variety of programs that help employees balance their work and life.
In this role, you’re expected to:
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
- Conduct Cross Sector reviews among multiple Citi business lines.
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Summarize, in writing, clear and concise findings of the investigation
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
- Assist AML team with managing risks by analyzing the root cause of issues and impact to business
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
As a successful candidate, you’d ideally have the following skills and exposure:
- Solid years’ relevant experience
- Knowledge of AML regulations preferred
- Proficient in MS Office
- Excellent verbal and written communication skills
- Demonstrated analytical skills
- Bachelor’s/Universitydegree or equivalent experience
Time Type:
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משרות נוספות שיכולות לעניין אותך
Citi Group CTSM KL – Business Analyst Wealth Management Malaysia, Kuala Lumpur
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
Citi’s
-based in Kuala Lumpur, Malaysia.Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
- 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 deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- We have a variety of programs that help employees balance their work and life.
In this role, you’re expected to:
The Transaction Capture Rep is an entry level position responsible for providing analytic and administrative trade support, in coordination with the Transaction Capture team. The overall objective of this role is to maintain position records and provide support with processes surrounding securities.
- Receive and enter unit registry transactions in the registry system
- Receive and upload unit prices to the registry system
- Prepare payments files and cash instructions
- Produce, review and send investor statements
- Produce end of day client reporting
- Reconciliation of cash movements and resolution of issues
- Process and pay fund distributions
- Provide creative solutions to reduce errors and to ensure adherence to audit and control policies
- Provide back-up coverage for team members and assist team members during high volume periods
- Issue monthly statement to investor and should be distributed in secure manner via email/ Victor Buck System etc.
- Perform daily day end reconcilement confirming number of orders by type received and processed.
- Ensure proper completion of account opening form, in accordance with Citi FATCA and CRS obligation, ensure US Tax form & CRS self-certification are validated.
- Perform tax form validation and update in TA system/FATCA engine.
- Perform signature verification to ensure signer has authority to authorize placed order or request.
- Meet reporting deadlines in accordance with the clients.
- Follow applicable Group Compliance policies for the TA role.
As a successful candidate, you’d ideally have the following skills and exposure:
- Strong knowledge in TA business, products, and workflow.
- At least 1 years of work experiences from any related field.
- Good to have - Knowledge of operations for various kinds of funds including but not limited to Hedge funds, Mutual funds, Unit Trust funds, Superannuation funds etc.ash procedures as well as service and systems (including downstream impacts)
- Candidate should be flexible ready to work in in different shifts.
- Ability to work in a team-oriented environment.
- 5:30am or 6:30am (Australia shift)
- Bachelor’s degree/University degree or equivalent experience.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Time Type:
משרות נוספות שיכולות לעניין אותך
Citi Group CTSM KL - Transaction Capture Representative C05 Hybrid Malaysia, Kuala Lumpur
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
Citi’s
-based in Kuala Lumpur, Malaysia.Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
- 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 deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- We have a variety of programs that help employees balance their work and life.
In this role, you’re expected to:
The Transaction Capture Rep is an entry level position responsible for providing analytic and administrative trade support, in coordination with the Transaction Capture team. The overall objective of this role is to maintain position records and provide support with processes surrounding securities.
- Receive and enter unit registry transactions in the registry system
- Receive and upload unit prices to the registry system
- Prepare payments files and cash instructions
- Produce, review and send investor statements
- Produce end of day client reporting
- Reconciliation of cash movements and resolution of issues
- Process and pay fund distributions
- Provide creative solutions to reduce errors and to ensure adherence to audit and control policies
- Provide back-up coverage for team members and assist team members during high volume periods
- Issue monthly statement to investor and should be distributed in secure manner via email/ Victor Buck System etc.
- Perform daily day end reconcilement confirming number of orders by type received and processed.
- Ensure proper completion of account opening form, in accordance with Citi FATCA and CRS obligation, ensure US Tax form & CRS self-certification are validated.
- Perform tax form validation and update in TA system/FATCA engine.
- Perform signature verification to ensure signer has authority to authorize placed order or request.
- Meet reporting deadlines in accordance with the clients.
- Follow applicable Group Compliance policies for the TA role.
As a successful candidate, you’d ideally have the following skills and exposure:
- Strong knowledge in TA business, products, and workflow.
- At least 1 years of work experiences from any related field.
- Good to have - Knowledge of operations for various kinds of funds including but not limited to Hedge funds, Mutual funds, Unit Trust funds, Superannuation funds etc.ash procedures as well as service and systems (including downstream impacts)
- Candidate should be flexible ready to work in in different shifts.
- Ability to work in a team-oriented environment.
- 5:30am or 6:30am (Australia shift)
- Bachelor’s degree/University degree or equivalent experience.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Time Type:
משרות נוספות שיכולות לעניין אותך
Citi Group CTSM KL - Loans Operations Intermediate Analyst Hybrid Malaysia, Kuala Lumpur
Individual must be accountable, ethical, results oriented, trustworthy, and credible.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Responsibilities:
- This role will manage loan servicing events.
- Activities will include independently processing and booking loans within a complex loan operations environment
- Involves in providing day-to-day loan transactional processing which may include booking cash transactions and making payments, performing loan reconciliations, input of general ledger entries and (complex) calculations
- Possible interaction with other counterparties around positions and outstanding balances/claims
- Supports an expansive and/or diverse array of products (risk and control) /services.
- Follows established procedures to identify and resolve problems related to loan documentation/processing activities that require investigation or research.
- Make recommendations to management to support process improvement.
- Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
- Designs and analyzes moderately complex loan documentation reports to satisfy management requirements, support/control activities, and the launch of products/services.
- Makes evaluative judgments based on the analysis of factual information and provides assistance in the implementation of loan documentation process improvements.
- Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to suggest solutions to reduce errors, and to adhere to audit and control policies. Often related, but not limited to loan documentation processes.
- Timely management and escalation of all requests and issues related to loan processing
- Has direct interaction with external customers to disseminate or explain information
- Demonstrates an intermediate level of understanding of products and processes, and of how duties relate/integrate with others in the team and closely related teams
- Demonstrates an excellent knowledge of Bank related systems
- Utilizes communication, interpersonal and diplomacy skills to interact with colleagues and stakeholders, and to exchange potentially complex/sensitive information, while being sensitive to audience diversity
- Individuals at this level exhibit executional capabilities
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 2 - 5 years relevant experience
- Reasonable knowledge of Business Processes, Systems and Tools used in the Loan Process
- Demonstrate understanding of Loan Processes, Procedures, Products and Services
- Awareness of managing, preparing, and reviewing loan documentation
- Adequate ability to identify, mitigate, manage, resolve, and escalate risks and issues
- Awareness of risk types, policies and control measures and processes
- Comply with applicable laws, rules, and regulations, and adhering to Policies
Education:
- Bachelor’s/University degree or equivalent experience
Time Type:
משרות נוספות שיכולות לעניין אותך
Citi Group Vice President - Product Sales Senior Specialist Malaysia, Kuala Lumpur
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
We’re currently looking for a high caliber professional to join our team as(Internal Job Title:Product Sales Senior Specialist - C13) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
- 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 an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
This role will report to Head of Trade and Working Capital Sales, Asia South.
Responsibilities:
- Responsible for managing and growing trade revenue for identified portfolio of clients
- Responsible, in close coordination with Product Management team, for the development and strategic growth of the Trade and Working Capital Sales portfolio, as well as lead execution of multiple country solutions – especially for going global multinational names
- Work on client origination, deal execution and sales strategy
- Lead and drive the origination process for structured trade
- Responsible to establish and monitor development of the sales strategy to improve origination, while focusing on bringing new clients to the portfolio and guaranteeing that opportunities are executed accordingly, by ensuring that we have the right solution for each of the specific client requirements
- Implement and lead execution of sales campaign by country/product to improve market share and client penetration
- Identify new revenue opportunities, originate deals, manage to grow base revenues, minimize attrition
- Work with the product partners to ensure product offering is competitive in service, function and price
- Execute and monitor development on existing wallet assessment to identify opportunities
- Keep track of portfolio revenues, drivers and monitor against planned targets
- Work in close partnership with control functions such as Legal, Compliance, Market and Credit Risk, Audit, Finance in order to ensure appropriate governance and control infrastructure
- Appropriately assess risk/reward of transactions when making business decisions; demonstrating proper consideration for the firm’s reputation.
- Be familiar with and adhere to Citi’s Code of Conduct and the Plan of Supervision for Global Markets and Securities Services
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 6-10 years of experience
- Extensive years of client facing activity experience
- In depth knowledge of Traditional Trade and Structured Trade products including Export Credit Agency financing and Receivables Financing
- Cross-border experience preferred
- Experience in working in a matrix structure and with cross-border teams
- Previous trade finance experience required
- Experience with credit approval process and risk discussions is desired
- A combination of commercial and analytical skills
- Capable of working with minimal supervision
- Consistently demonstrates clear and concise written and verbal communication skills
Education:
- Bachelor’s/University degree, Master’s degree preferred
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Take the next step in your career, apply for this role at Citi today
Institutional SalesInstitutional Product Sales
Time Type:
משרות נוספות שיכולות לעניין אותך
Individual must be accountable, ethical, results oriented, trustworthy, and credible.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Responsibilities:
- 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 within a complex loan operations environment
- Involves in providing day-to-day loan transactional processing which may include booking cash transactions and making payments, performing loan reconciliations, input of general ledger entries and (complex) calculations. In addition, there will be possible interaction with other counterparties around positions and outstandingalances/claims.
- Supports an expansive and/or diverse array of products (risk and control) /services.
- Follows established procedures to identify and resolve problems related to loan documentation/processing activities that require investigation or research.
- Make recommendations to management to support process improvement.
- Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
- Designs and analyses moderately complex loan documentation reports to satisfy management requirements, support/control activities, and the launch of products/services.
- Makes evaluative judgments based on the analysis of factual information and provides assistance in the implementation of loan documentation process improvements.
- Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to suggest solutions to reduce errors, and to adhere to audit and control policies
- Timely management and escalation of all inquiries and issues related to loan processing
- Has direct interaction with external customers to disseminate or explain information
- Demonstrates an intermediate level of understanding of products and processes, and of how duties relate/integrate with others in the team and closely related teams
- Demonstrates an excellent knowledge of Bank related systems.
- Utilizes communication, interpersonal and diplomacy skills to interact with colleagues and stakeholders, and to exchange potentially complex/sensitive information, while sensitive to audience diversity
- Individuals at this level exhibit executional capabilities
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 1-3 years relevant experience
- Elementary level knowledge of Business Processes, Systems and Tools used in the Loan Process
- Demonstrate understanding of Loan Processes, Procedures, Products and Services
- Basic awareness of managing, preparing, and reviewing loan documentation
- Able to identify, mitigate, manage, resolve, and escalate risks and issues
- Awareness of risk types, policies and control measures and processes
- Comply with applicable laws, rules, and regulations, and adhering to Policies
Education:
- Bachelor’s/University degree or equivalent experience
Time Type:
משרות נוספות שיכולות לעניין אותך
