Jawatan Kosong Kyc Operations Analyst 1 - C09 - Kuala Lumpur - Cantonese Proficiency Kuala Lumpur Citi
Job Informations
Job Informations
Citi Jobs Mei 2025 - Citi requires the applicant to fill Jawatan Kosong KYC Operations Analyst 1 - C09 - KUALA LUMPUR - CANTONESE PROFICIENCY, that will be placed in Kuala Lumpur. You will definitely get a better prospect along with less dangerous life later on. Becoming a member of this business makes a person able to meet the aim simpler in addition to assist the current dream be realized.
To help this organization vision and mission arrives on legitimate Citi is actually started on fresh placement since Mac 2025. Everyone who are considering about staffing this specific vacant, make sure you take part in this kind of Jawatan Kosong KYC Operations Analyst 1 - C09 - KUALA LUMPUR - CANTONESE PROFICIENCY recruitment. If you will be one that can certainly fill up requirements, you can look at further info about Jawatan Kosong KYC Operations Analyst 1 - C09 - KUALA LUMPUR - CANTONESE PROFICIENCY below.
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. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
In this role, you’re expected to:
As a successful candidate, you’d ideally have the following skills and exposure:
Education:
-
Job Family Group:
Operations - Services-
Job Family:
Business KYC-
Time Type:
Full time-
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
As one of the leading companies in Malaysia, Citi offers variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Citi also offers a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to increase new skills and knowing through the company programs.
If You are interested to submit an application for Jawatan Kosong KYC Operations Analyst 1 - C09 - KUALA LUMPUR - CANTONESE PROFICIENCY Kuala Lumpur Mac 2025 by Citi, please prepare requirements files and documents as soon as possible. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job above, you can try to read more jobs list in Kuala Lumpur region from another company below.
Contributes information, ideas, and research to help develop marketing strategies Helps to detail, design, and implement marketing plans for each product or service being offered
Answering incoming calls; taking messages and re-directing calls as required Dealing with email enquiries Taking minutes Diary management and arranging appointments, booking meeting rooms and
Plans and executes all web, SEO/SEM, database marketing, email, social media, and display advertising campaigns. Designs, builds, and maintains our social media presence. Measures and
Experience in creating storyboards with editors, writers and art directors for various projects. Excellent communication skills, including scriptwriting and storytelling capabilities. Abilities to design and
Berkebolehan melakukan kerja-kerja pejabat seperti melengkapkan dokumentasi yang diperlukan. Berkebolehan mengunakan Microsoft Word/Excel/PowerPoint dan lain-lain. Aktif mengendalikan Media Sosial seiring mengikuti peredaran masa kini bagi