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MYS CTSM PG Client Onboard Analyst

Citi
Malaysia
Not Specified

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

AML FIU Team Lead (AVP)

Citi
Kuala Lumpur
5-8 years

Job Description : The Compliance AML Execution Manager 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 contribute to th

MYS Citibank Berhad - CitiGold Relationship Manager

Citi
Kuala Lumpur
0-2 years

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 : Description: * Proactively manage a regional portfolio of client service relationships and ensure clients are highly satisfied with service and overall Citibank TTS products and services, with a view to ensure customer retention

Job Description : The Customer Service Intermediate Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. The overall objective of this role is to add

Job Description : The Customer Service Analyst 2 is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. The overall objective of this role is to address extern

Call Center Representative - CitiPhone Officer (Permanent)

Citi
Kuala Lumpur
Not Specified

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

TTS Senior Onboarding Manager - Vice President

Citi
Malaysia
3-6 years

Job Description : The role is part of the TTS Client Onboarding Team, which is responsible for coordinating client onboarding activities, including all account openings/maintenance, KYC, technical integration and onboarding of all Cash Management pr

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 role is part of the TTS Client Onboarding Team, which is responsible for co-ordinating client onboarding activities, including all account openings/maintenance, KYC, technical integration and onboarding of all Cash Management p

Assistant Vice President - Cash Onboarding Manager

Citi
Kuala Lumpur
5-8 years

Job Description : The Assistant Vice President - Cash Onboarding 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 t

Job Description : The Ops Sup Intermed Analyst (Data Science Intermed Analyst) role will support tactical and strategic initiatives and projects focused on scenario effectiveness advancement as well as operational efficiency. The initiatives and pro

Client Onboard Analyst (Penang)

Citi
Malaysia
Not Specified

Job Description : The Client Onboard Analyst 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 a

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

Testing Intermediate Analyst

Citi
Kuala Lumpur
2-5 years

Job Description : The Testing Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of

CTSM PG ASO Onboarding Manager - AVP

Citi
Malaysia
5-8 years

Job Description : The Client Onboarding Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added persp

Job Description : impact in terms of project , geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by

Compliance AML KYC Analyst

Citi
Kuala Lumpur
1-3 years

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 :

MYS CTSM KL Compl AML KYC Analyst 2 - C10

Citi
Kuala Lumpur
0-2 years

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 :

APAC AML Policy & Risk Programs AVP

Citi
Kuala Lumpur
5-8 years

Job Description : APAC ICRM AML Risk Frameworks & Reporting, a team within the second line of defence, provides regional support to all countries across APAC to ensure a robust AML risk, control and governance environment. In this role, you will wor

Automation Senior Tester

Citi
Kuala Lumpur
5-8 years

Job Description : Automation Senior Tester is a professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards

Automation Senior Tester

Citi
Kuala Lumpur
5-8 years

Job Description : Automation Senior Tester is a professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards

Job Description : The Product Sales Analyst 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

MYS CTSM PG - Client Onboarding Representative 5

Citi
Malaysia
Not Specified

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

MYS Citibank Berhad Citigold Acquisition Manager

Citi
Kuala Lumpur
0-2 years

Job Description : The Field Sales Officer is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial products and services within their assigned district or location, in coordination wit

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