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Citigroup Careers 106 Jobs in Malaysia

  • Vietnamese Speaking KYC Operations Analyst 1 - C09 - KUALA LUMPUR

    Citigroup - Kuala Lumpur, Malaysia
    ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi ...
  • Thai Speaking KYC Operations Analyst 1 - C09 - KUALA LUMPUR

    Citigroup - Kuala Lumpur, Malaysia
    ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi ...
  • AVP, Securities & Derivatives Sr Analyst - Hybrid

    Citigroup - Kuala Lumpur, Malaysia
    ... . Able to resolve technical problems and communicate results to senior management and branches. Lead ...
  • MYS CTSM KL KYC Maker (KYC Operations Analyst 1)

    Citigroup - Kuala Lumpur, Malaysia
    ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... ) program at Citi. In this role, you’re expected to: Partner with Relationship ...
  • KYC Maker (KYC Operations Analyst 1)

    Citigroup - Kuala Lumpur, Malaysia
    ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... dedicated internal KYC (Know Your Client) program at Citi. **In this role, you’re expected to ...
  • Vice President, Operational Risk & Controls Lead Analyst(Hybrid)

    Citigroup - Kuala Lumpur, Malaysia
    ... including senior operations management (locally and regional) and risk and control teams (locally ...
  • KYC Operations Intermediate Analyst (Hybrid)

    Citigroup - Kuala Lumpur, Malaysia
    ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... (Know Your Client) program at Citi. Being part of our team means that we’ll provide you with the ...
  • Product Compliance Group Manager - SVP - Kuala Lumpur

    Citigroup - Kuala Lumpur, Malaysia
    ... Serves as a senior business/product compliance risk manager for Independent Compliance Risk ... product and function coverage teams, in order to partner to develop and apply CRM program solutions that ...
  • KYC Operations Analyst - Thai Speaking

    Citigroup - Kuala Lumpur, Malaysia
    ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... the information within KYC records and Customer Identification Program (CIP) documents to ensure ...
  • MYS CTSM KL – Cash & Funding Operation Manager (Hybrid)

    Citigroup - Kuala Lumpur, Malaysia
    ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... Operation Manager (Hybrid* ) ,(Internal Job Title: *Securities & Derivatives Intmd Analyst - C11 ...
  • Officer, Cash and Trade Processing Analyst 1 (Hybrid)

    Citigroup - Pulau Pinang, Malaysia
    ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... . Identify the root cause of compliance issues identified during the Manager Control Assessment and undertake ...
  • Client Onboarding Intermediate Analyst - C11

    Citigroup - Kuala Lumpur, Malaysia
    ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... Manager ( APAC Market) Team: Securities and Fund Services Division, Regional GDS Team ...
  • Officer, Settlement Senior Analyst - Hybrid

    Citigroup - Kuala Lumpur, Malaysia
    ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... Senior Analyst – Hybrid** (Internal Job Title: Securities & Derivatives Analyst 2 - C10 ) based in ...
  • KYC Operations Analyst (Mandarin Speaking)

    Citigroup - Kuala Lumpur, Malaysia
    ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... the information within KYC records and Customer Identification Program (CIP) documents to ensure ...
  • Officer, Transfer Agency Change Business Analyst (Hybrid)

    Citigroup - Kuala Lumpur, Malaysia
    ... from the start with extensive on-the-job training and exposure to senior leaders, as well as more ... parties such as internal senior management, operations, technology and vendors Grow and develop ...
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