citi Jobs & Career

Job Description : Position Objective: 1- Implement recommendations from CitiLean Penang to drive Productivity efficiencies 2- Transform business requirements to operations capabilities by coordinating with all stakeholders. 3- Use technology as a b

Skills : MYS CTSM PG - Process Reengineering & PMO - APAC & Global Trade - Assistant Vice President

Job Description : The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledg

Skills : MYS CTSM KL - Compl AML Execution Anlyst 2

Job Description : The Testing Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and

Skills : MYS CTSM KL - User Acceptance Testing (Tester)

Job Description : The Client Onboard Rep 5 performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. May service an expansive an

Job Description : The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth A

Skills : MYS CTSM KL - AML Quality Assurance Senior Subject Matter Expert

Job Description : The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets d

Skills : MYS CTSM KL - Client Onboarding Analyst

Job Description : The Compl AML Core Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which othe

Job Description : Citi Treasury and Trade Solutions Group provides integrated cash management and trade finance services to multinational corporations, financial institutions and public sector organizations across the globe. Citi Digital Working Cap

Skills : MYS CTSM PG - Client Onboarding Rep C05 (Fresh Graduates-Contract)

Job Description : The Client Onboard Rep 5 performs relatively complex assignments. Has direct impact on the business by ensuring the quality of the tasks or services provided. Works under little to no direct supervision. May service an expansive an

Skills : MYS CTSM PG- Client Onboarding Representative-Fresh Graduate

Job Description : The Data Science Intermed Analyst role will supports tactical and strategic initiatives and projects focused on scenario effectiveness advancement as well as operational efficiency. The initiatives and projects will empha agile low

Skills : MYS CTSM KL - AML Monitoring and Investigation , Data Intelligence Data Science , Intermediate Analyst

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

Skills : MYS CTSM KL - Compl AML Execution Specialist 5 (Fresh Graduate)

Job Description : The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML kn

Job Description : The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

Job Description : The Client Onboard Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts

Job Description : The Customer Specialist 5 is an entry level position responsible for assisting with customer service inquiries and providing solutions based on client needs in coordination with the Customer Service function. The overall objective

Job Description : The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles from both a qualitative and risk perspective. In this function FCB /

Job Description : The Compliance AML KYC Manager is an intermediate management-level position responsible for providing full leadership and procedural direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, ov

Job Description : The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

Job Description : The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles from both a qualitative and risk perspective. In this function FCB /

Job Description : The Customer Specialist 5 is an entry level position responsible for assisting with customer service inquiries and providing solutions based on client needs in coordination with the Customer Service function. The overall objective

Job Description : The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control te

Skills : MYS CTSM KL Compl AML KYC Analyst 2 - C10

Job Description : The Citigold Relationship Banker is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interpre

Job Description : The Citigold Senior Relationship Manager is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or fun

Skills : MYS Citibank Berhad (Penang) - Citigold Senior Relationship Manager (AVP)

Job Description : The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

Job Description : The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and

Skills : Compliance AML KYC Analyst