Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)- Evaluate all products by assessing the risks according to company guidelines
The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
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
Customer Care Analyst II - Order to Cash - (Global Business Services) Job Description Customer Care Analyst II - Order to Cash - (Global Business Services)
Customer Care Analyst II - Order to Cash - (Global Business Services) Job Description Customer Care Analyst II - Order to Cash - (Global Business Services)
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
About Company:amIT Global Solutions (AGS) is an Information Technology Services and Solutions provider headquartered in Singapore provides complete IT
**Job**: Operations**Primary Location**: Asia-Malaysia-Bukit Jalil KL**Schedule**: Full-time**Employee Status**: Permanent**Posting Date**: 07/Mar/2024,
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
The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
**JOB RESPONSIBILITIES**:- To gather and understand client's business requirements and processes and convert these requirements into user requirements
The Client Onboard Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating
**Exciting Opportunity: Join Our Team as a Service Quality Analyst - Incident Manager****Location**: KL Gateway (Bangsar South)**Employment Type**:
**Exciting Opportunity: Join Our Team as a Service Quality Analyst - Technology Infrastructure****Location**: KL Gateway (Bangsar South)**Employment Type**:
CRMS serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management that is part of Institutional Credit
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
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 Scope**:- Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities.- Where appropriate,
Job title:_ Cash Application and Receivables Analyst_- _Grade: L1_- _ Location : Petaling Jaya_- _ % Remote working and % of travel expected ; Hybrid_- _ Job
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