All Citi Jobs In Malaysia

Top 1 to 10 of 218 job listings
231

MYS CTSM KL - Operational Risk Specialist (KYC BSU) - Contra...

Citi (Kuala Lumpur KUL, Malaysia))

Description   Operational: Develop strong working relationships with the RMs Provide feedback to RMs on changes/updates to KYC Records Understand compliance def...
Citi
- 1 day ago -
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MYS CTSM KL - Business Data Analyst

Citi (Kuala Lumpur KUL, Malaysia))

Description   The candidate is required to design internal fraud detection rules and perform ad hoc data analysis. This has been significantly expanded to requi...
Citi
- 23 hours ago -
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MYS CTSM KL - Operational Risk Specialist (KYC BSU) 1 YR Con...

Citi (Kuala Lumpur KUL, Malaysia))

Description   Operational : Develop strong working relationships with the RMs Provide feedback to RMs on changes/updates to KYC Records Understand compliance de...
Citi
- 1 day ago -
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MYS CTSM KL -Case Manager

Citi (Kuala Lumpur KUL, Malaysia))

Description   Job Purpose: The Business Support Unit is an AML/KYC support/control function within the Institutional Clients Group responsible for the preparati...
Citi
- 20 hours ago -
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Citibank Berhad - Service Banker (KL)

Citi (Kuala Lumpur KUL, Malaysia))

Description   Role Profile: Service Banker   Overall purpose:     To attend to walk-in customer in the Branch for banking services, account opening and credit c...
Citi
- 20 hours ago -
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MYS CTSM KL - Assistant Manager Operations - Securities Serv...

Citi (Kuala Lumpur KUL, Malaysia))

Description   Produce high quality and timely deliverables as stipulated in the Service Level Agreement on Securities Custody processing related functions (e.g....
Citi
- 2 days ago -
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MYS CTSM KL Fraud Authorizer (Cantonese Speaking)

Citi (Kuala Lumpur KUL, Malaysia))

Description   Key Responsibilities : To attend all inbound calls on a 24X7 basis and providing the best in class customer service to all 7 markets served by KLC...
Citi
- 2 days ago -
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MYS CTSM KL - Transaction Capture Analyst

Citi (Kuala Lumpur KUL, Malaysia))

Description   Pre-matching and reporting of transaction to clients/counterparties Exchanges trades Street trades (Global and Local Custody) Reconciliation and s...
Citi
- 2 days ago -
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MYS CTSM KL - Transaction Analyst - Securities Services Oper...

Citi (Kuala Lumpur KUL, Malaysia))

Description   Pre-matching and reporting of transaction to clients/counterparties: Exchanges trades Street trades (Global and Local Custody) Reconciliation and ...
Citi
- 2 days ago -
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MYS CTSM KL -Transaction Analyst - Securities Services Opera...

Citi (Kuala Lumpur KUL, Malaysia))

Description   Pre-matching and reporting of transaction to clients/counterparties: Exchanges trades Street trades (Global and Local Custody) Reconciliation and ...
Citi
- 2 days ago -
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