The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
**Employer Background**An international financial technology firm in Asia that create innovative products and provide end to end IT solutions to clients across
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to
**Job**: Governance, Risk Management & Compliance**Primary Location**: Asia-Malaysia-Kuala Lumpur**Schedule**: Full-time**Employee Status**: Permanent**Posting
1. To monitor and patrol via view-screens and to take any remedial or immediate action and notification as appropriate to events seen.2. To ensure all
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Responsibilities**:-
At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do
At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do
If you are looking to excel and make a difference, take a closer look at us…Key Responsibilities and AccountabilitiesFunctional Responsible as the Compliance
**Job no**: 569534**Contract type**: Internship**Duty Station**: Kuala Lumpur**Level**: Internship**Location**: Malaysia**Categories**: InnovationUNICEF works
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to
Role Title: Economists / Econometricians / Research Officers Role Nature: Voluntary Location: Kuala Lumpur, Malaysia ( Home-based) The Blockchain & Climate
Job Id: 24742120Shape your Career with CitiCitibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every
The Loan Doc & Proc Analyst 1 is a trainee professional role.Requires a good knowledge of the range of processes, procedures and systems to be used in perform
1. To monitor and patrol via view-screens and to take any remedial or immediate action and notification as appropriate to events seen.2. To ensure all
**Grade***: NO-B**Contractual Arrangement***: Fixed-term appointment**Contract Duration (Years, Months, Days)***: 2 years**Job Posting***: Nov 14, 2023,
Whether you're at the start of your career or looking to discover your next adventure, your story begins here.At Citi, you'll have the opportunity to expand