Job Title: KYC AnalystJob Location: KL, MalaysiaJob ResponsibilitiesConduct KYC due diligence and reviews in a comprehensive manner:Review user documentation,
Responsibilities:Perform SIBS critical service health check on daily basisPerform trend analysisPerform capacity managementPerform post change health
Key ResponsibilitiesRegional support for MDS invoice related matters, role will be assigned the countries to managePoint of contact for any finance related
Key ResponsibilitiesStrategyParticipate in market data cost control and cost avoidance strategiesTeam playerProactive, identify possible process gaps and
Job SummaryPart of the CMPS (Capital Markets Products and Sales) Team, providing ideas generation, pricing and execution of equity derivatives (structured
Job SummaryPart of the CMPS (Capital Markets Products and Sales) Team, providing ideas generation, pricing and execution of equity derivatives (structured
Job Family: ITThe Client Engineer- Application Packager Analyst role is essential in ensuring the reliability and performance of our application packaging
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory
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
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
Job Description:Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents' performance and perform coaching to agents based on quality
Job Description:Work closely with the Finance team to understand the current reporting and reconciliation processes. Build automation solutions to streamline
(1.) To adhere to quality standards (voice and accent, Tech Monitoring), regulatory requirements and company policies. (2.) To ensure positive customer
DescriptionPrimary Objective:Custodian and system expert who can advise, analyze, plan, implement, maintain, support (and retire/refresh where required) all
Description Primary Objective: Custodian and system expert who can advise, analyze, plan, implement, maintain, support (and retire/refresh where required) all
Description Provide internal advisory for the RHB Banking Group for accounting related issues which cover the areas of implementation of accounting standards,
KGISL Hiring Business Analyst (General Insurance Domain Experience) for KL Location.Job Title: Business Analyst (Life Insurance Domain)Location: Kuala Lumpur,
DescriptionPrimary Objective:Custodian and system expert who can advise, analyze, plan, implement, maintain, support (and retire/refresh where required) all