Kyc Jobs In Malaysia

Top 1 to 10 of 105 job listings
231

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

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...
Citi
- 15 hours ago -
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MYS CTSM KL - KYC Controls Analyst

Citi (Kuala Lumpur KUL, Malaysia))

Description   Job Purpose:   Candidate will be responsible for coordinating a variety of corporate commitments from a Risk and Control perspective.  The candida...
Citi
- 2 days ago -
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MYS CTSM KL APAC (Regional) Citi AML Project Manager (Vice P...

Citi (Kuala Lumpur KUL, Malaysia))

Description   Identify stakeholders and key organizations, building and managing relationships Collaborate with knowledgeable and demanding stakeholders to esta...
Citi
- 2 days ago -
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MYS CTSM KL - Operational Risk Specialist (KYC BSU)

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...
Citi
- 2 days ago -
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MYS CTSM KL - Operational Risk Specialist (KYC BSU) 1 YR C...

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...
Citi
- 18 days ago -
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MYS CTSM KL - KYC Risk Evaluation Senior Analyst

Citi (Kuala Lumpur KUL, Malaysia))

Description   Roles and Responsibilities: Analyzing alerts and investigating customers who match with SDN, Politically Exposed Persons and Negative Media lists ...
Citi
- 23 days ago -
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MYS CTSM KL - Operational Risk Specialist (KYC BSU) - Cont...

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia))

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Sta...
eFinancialCareers
- 6 days ago -
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MYS CTSM KL - Operational Risk Specialist (KYC BSU) 1 YR C...

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia))

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Sta...
eFinancialCareers
- 6 days ago -
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MYS CTSM KL - Operational Risk Specialist (KYC BSU)

Citigroup Transaction Services (M) Sdn Bhd (Kuala Lumpur KUL, Malaysia))

Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelors Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Sta...
eFinancialCareers
- 20 days ago -
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KYC Trainer - APAC (KL, Malaysia) x2

Morgan McKinley Singapore (Kuala Lumpur KUL, Malaysia))

Reduce the KYC risk to the Bank using sample based reviews of client files Help ensure internal and external regulatory requirements for KYC are met Implement...
eFinancialCareers
- 22 days ago -
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