All Citi Jobs In Malaysia

Top 1 to 10 of 184 job listings
231

Citibank Berhad - CBSU AML Analyst

Citi (Kuala Lumpur KUL)

Description   Key Responsibilities: Perform Customer Due Diligence (CDD) on individual or corporate customers on a risk-based approach Conduct Trigger Event han...
Citi
- 3 days ago -
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MYS Citibank Berhad - Recruitment Manager

Citi (Kuala Lumpur KUL)

Description   Manage all recruiting efforts to support a specific or multiple business population (hiring requirements, reporting, sourcing, assessment, on boar...
Citi
- 3 days ago -
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Citibank Berhad KL - ISS Officer

Citi (Kuala Lumpur KUL)

Description   To interact with customers and provide a great customer service experience by giving complete, clear and concise answers to inquiries, problems or...
Citi
- 3 days ago -
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MYS CTSMKL M&I Technology Services Senior Regional Analyst -...

Citi (Kuala Lumpur KUL)

Description   The Technology Services Senior Regional Analyst will act as the key point of contact for Anti-Money Laundering Monitoring and Investigations (AML ...
Citi
- 1 day ago -
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MYS CTSM PG - Cash and Trade Processing Representative

Citi (Georgetown PNG)

Description   Handling enhanced open account trade operation including import discounting Perform day-to-day operational tasks in trade finance transactional pr...
Citi
- 1 day ago -
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MYS CTSM PG - Cash and Trade Processing Analyst

Citi (Georgetown PNG)

Description   Handling enhanced open account trade operation including import discounting Perform day-to-day operational tasks in trade finance transactional pr...
Citi
- 1 day ago -
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MYS CTSM PG - Cash and Trade Processing Representative

Citi (Georgetown PNG)

Description   Handle CBA Import Trade Advance Processing for loan creation, Rollover and Liquidation. Qualifications   Knowledge in computer, good communication...
Citi
- 1 day ago -
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MYS CTSM KL - CCB - KYC - Quality Control Analyst

Citi (Kuala Lumpur KUL)

Description   Job Description: Job Title: Quality Control (QC) Analyst Business: CCB Division: CCB KYC BSU Grade/Level: C11 Reporting To: QC Team Lead Location:...
Citi
- 1 day ago -
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MYS CTSM KL - APAC AML Compliance - Core AML, Infrastructure...

Citi (Kuala Lumpur KUL)

Description   Job Description:   Position Objective:   APAC Core AML, Infrastructure and Strategy is a global function comprised of seven teams with personnel l...
Citi
- 1 day ago -
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Asset Servicing Intermediate Analyst

Citi (Kuala Lumpur KUL)

Description   Main Responsibilities: Produce high quality and timely deliverables as stipulated in the Service Level Agreement on Securities Custody processing ...
Citi
- 1 day ago -
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