citi Jobs in Malaysia

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. · Perform short and long term fore ...

We're currently looking for a high caliber professional to join our team as Assistant Vice President, Manager, Securities & Derivatives - Hybrid based in Kuala Lumpur.As part of our team means that we'll provide you with the resources to meet your unique needs and manage your fin ...

+We're currently looking for a high caliber professional to join our team as Officer, Transfer Agency Senior Analyst - Hybrid based in Kuala Lumpur, Malaysia. · +Provide analytical and administrative support to Front Office Sales and Trading with derivatives and securities transa ...

At · Citi · , we get to connect millions of people across hundreds of cities and countries every day. And we have been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients ...

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 your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your g ...

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 your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your g ...

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 your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your g ...

The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. · ...

We are currently looking for a high caliber professional to join our team as Country Legal Counsel, Vice President based in Kuala Lumpur, Malaysia. · ...

The KYC Operations Analyst 1 assists in development management of a dedicated internal KYC program at Citi working with Compliance teams to monitor governance oversee regulatory reporting activities. · Partner with Relationship Management and Compliance teams to assist with prepa ...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. · Partner with Relationship Management ...

This is a job for an Institutional Customer Service Manager at Citi in Petaling Jaya. The manager will lead a team of client service officers and be responsible for client satisfaction and delivery of end results. · ...

+Manage loan documentation preparation review. Independently process close loans in a complex environment. · +Provide day-to-day loan transactional processing including cash transactions payments reconciliations bookkeeping calculations. · +Support loan documentation activities p ...

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 this through our unparalleled global network. We provide a broad range of financial services and products to our clients – wheth ...

The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and in ...

We are currently looking for a high caliber professional to join our team as Customer Service Intermediate Analyst based in KL. · The Customer Service Intermediate Analyst is an intermediate-level position responsible for providing clients with resolutions and support in coordina ...

We are looking for a high caliber professional to join our team as Officer, Chinese Proficient (Cantonese & Mandarin) KYC Operations Analyst Hybrid based in Kuala Lumpur, Malaysia. · This job description provides a high-level review of the types of work performed. Other job-relat ...

We are looking for a high caliber professional to join our team as Customer Service Intermediate Analyst. This role is responsible for providing clients with resolutions and support in coordination with the Customer Service team. · ...

The role of the Assistant Vice President, Client Technical Integration sits within our Technical Integration Group, · Citi is a leading provider of cash management trade and cards services to financial institutions corporate and public sector clients around the world. · ...

We're currently looking for a high caliber professional to join our team as · Analyst, KYC Operations · (Internal Job Title: KYC Operations Analyst - · C10 · ) based in Kuala Lumpur, MalaysiaLaws and Regulations · Management Reporting · Policy and Procedure · ...