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
Good Day !!!!We have openings for BA with our Banking Client. If you're, Interested can revert back.**Job description below**:Experience - 6+ YearsLocation -
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:- Successfully
**Responsibilities**- Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes.- Monitoring assigned
**Job Descriptions**- Responsible and processing daily incoming and outgoing transactions.- Review, evaluate and reject (if any) incoming and outgoing
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
Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
AML/CFT System Enhancement TeamLevel: Senior, Assistant ManagerThe job description for an AML/CFT System Enhancement Team under Compliance department typically
**KYC Team Lead & Subject Matter Expert**Expert in understanding KYC process and Global Regulation including Screening related activities.- Strong KYC
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 DESCRIPTION - **CFS AFC Ops- Perform KYC to ensure completeness and in compliance UOBM's AML/CFT requirement upon obtaining required documents from
**Analyst, FCC Surveillance** **-** **(**240000CE**)**- To perform surveillance activities to detect Money Laundering/Terrorist Financing ("ML/TF") activities
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
Working Hour- Regular Hours- Monday - Friday- Business Area- Compliance- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:- Responsible for
**Responsibilities**:- Provide quantitative analytics support to the AML Transformation & Governance team to enhance risk assessment of ongoing current and
Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been
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
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
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
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