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MYS Citibank Berhad - CitiPhone Officer

Citi
Kuala Lumpur
2-4 years
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

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MYS CTSM KL - AML Quality Assurance QPS Analyst

Citi
Kuala Lumpur
Not Specified
Not Specified

Job Description : Excited to grow your career We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see

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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

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MYS Citibank Berhad - Citigold Relationship Manager

Citi
Kuala Lumpur
2-5 years
Not Specified

Job Description : The Citigold Relationship Banker 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

MYS Citibank Berhad- Citigold Relationship Manager

Citi
Kuala Lumpur
0-2 years
Not Specified

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 Business Development Officer 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 function. I

MYS CTSM KL - Fraud Application Monitoring Lead

Citi
Kuala Lumpur
5-8 years
Not Specified

Job Description : The Fraud Risk 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 perspectives

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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

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MYS CTSM PG - Customer Service Analyst 1

Citi
Malaysia
Not Specified
Not Specified

Job Description : The Customer Service Analyst 1 is an entry-level position responsible for assisting in customer related activities and providing resolutions in coordination with the Customer Service team. The overall objective of this role is to a

MYS CTSM KL - Client Services (Custody)

Citi
Kuala Lumpur
7-9 years
Not Specified

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

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MYS CTSM PG - Client Onboard Representative

Citi
Malaysia
Not Specified
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 CTSM KL - AML CAO Capacity Planning Analyst (C11)

Citi
Kuala Lumpur
2-5 years
Not Specified

Job Description : Regular preparation and presentation of information related to capacity planning and workload management to the regional and country teams. Primary point of contact for all hub Capacity Planning metrics and reporting inquiries and

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Job Description : Job Description * Excited to grow your career We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think th

Skills :

Job Description : Position Title: Commercial Cards Client Service Officer Division: Client Delivery Department: Treasury and Trade Solutions (TTS) Location: Penang Reports to: Manager of Commercial Cards PA Service ___________________________________

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Job Description : The Global AML KYC Foreign Correspondent Bank (FCB) Program is focused on the effective execution of the customer due diligence process, specifically for FCB clients. Working with KYC-related representatives, the group coordinates

Job Description : Citibank’s APAC FIU Governance and Oversight Team ( APAC FIU G&O) is responsible for ensuring that centralized oversight activities for the Financial Intelligence Units in the APAC region are completed on time and in accordance wi

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MYS CTSM PG - Regional Data & Business Analyst

Citi
Malaysia
3-5 years
Not Specified

Job Description : Responsibilities: * Applies professional judgment to design/analyze standard to moderately complex reports to satisfy management requirements. * Writes specifications for new report programs, spreadsheets and other devices to

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MYS CTSM KL - Compl AML Core Officer

Citi
Kuala Lumpur
6-10 years
Not Specified

Job Description : The Regional Training Manager will have leadership accountability for the Business Trainers supporting FIU. Training supported by this role includes New Hire Analyst and Quality Assurance Training, support and delivery of the FIU C

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MYS CTSM KL - Compl AML Execution Anlyst 2

Citi
Kuala Lumpur
2-5 years
Not Specified

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

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MYS CTSM KL Compl AML Risk Mgmt Officer

Citi
Kuala Lumpur
5-8 years
Not Specified

Job Description : The Compl AML Core Sr Analyst 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 function. Inte

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MYS CTSM KL - Fraud Analyst (New Application Monitoring)

Citi
Kuala Lumpur
Not Specified
Not Specified

Job Description : The Fraud Ops Analyst 1 is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud

MYS Citibank Berhad - CitiPhone Officer

Citi
Kuala Lumpur
2-4 years
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

MYS CTSM KL - Comp AML Core Analyst 1- C09

Citi
Kuala Lumpur
1-3 years
Not Specified

Job Description : Purpose of role: Review and disposition of Alerts generated through the screening of the New to Bank (NTB) accounts opened and maintenance processes of existing accounts as well as the periodic screening of the entire customer port

Job Description : Description: The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools’ development departments to ensure the objectivity of the

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Job Description : Job Purpose: The role is part of the Global Account Services Signer Transformation Team and is responsible for driving the strategic development of the Account Services Offering to our global clients. He/she will be responsible for

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