Mys Citibank Berhad Current Account Officer
7 days ago
The Trans Srvcs Analyst 1 is an entry level position responsible for performing transactional processing in Payment Operations. The overall objective of this role is to support payment operations functions and ensure compliance to processes surrounding Paynet Payment Systems.
**Responsibilities**:
- Perform day-to-day operational tasks in Current Account transactional processing
- Deliver services in line with agreed service standards and turnaround time to meet customers' expectations.
- Handle Outward Check Processing - Investigation and represent checks for clearing.
- Manage inward returned documents for customers
- Participate in unit's UAT/SIT/PVT Testing
- Handle basic enquiries received from internal and external customers & provide workable solutions.
- Ability to grasp Product features operational and technology aspects of transaction processing.
- Ensure compliance with guidelines and policies governing Payment operations.
- Provide technical support to Product and Relationship Managers of the business units.
- Prepare and circulate daily weekly and monthly MIS to our stakeholders.
**Qualifications**:
- Relevant Degree or equivalent experience
- Good interpersonal skills with positive attitude
- Ability to work under pressure and manage to deadlines
- Ability to work in a fast-paced environment
- Consistently demonstrates clear and concise written and verbal communication to customers.
- Attentive to detail and intermediate problem solving skills
**Education**:
Bachelor’s degree/University degree or equivalent experience
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Transaction Capture Services
- **Time Type**:
Full timeCiti 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.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Fund Accounting Lead
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeCitibank is seeking a Fund Accounting Lead to oversee our fund accounting activities in Kuala Lumpur, Malaysia. As a seasoned professional with a minimum 5 years of experience in Fund Accounting – NAV, you'll be responsible for ensuring the accuracy and timeliness of our financial reporting.Your key responsibilities will include monitoring work activities,...
-
Accounting Operations Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeAs an Accounting Operations Specialist at Citibank, you'll play a vital role in ensuring the smooth operation of our fund accounting activities in Kuala Lumpur, Malaysia. With a minimum 5 years of experience in Fund Accounting – NAV, you'll be responsible for monitoring work activities, processing daily tasks, and reviewing associate work to ensure quality...
-
Regulatory Compliance Officer
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeCitibank (Switzerland) AG is a leader in the financial services industry, providing innovative solutions to meet the complex needs of our clients. We are committed to building a diverse and inclusive workforce, and we are seeking talented professionals who share our values and commitment to excellence.We are currently seeking a KYC Operations Manager to join...
-
Current Account Officer
7 days ago
Kuala Lumpur, Malaysia Citi Full timeThe Trans Srvcs Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various functions in Payment Operations. The overall objective of this role is to support RPP Settlement and Reconciliation and improve process efficiency. **Responsibilities**: - Provide support to Current Account, Time Deposit and...
-
Mys Citibank Berhad Risk
4 days ago
Kuala Lumpur, Malaysia Citi Full time**Responsibilities**: - Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. - Utilizes Issue Management processes and project management methodology from the initiation, planning, control...
-
Clerk- Amanahraya Trustees Berhad Operations
2 weeks ago
Kuala Lumpur, Malaysia Amanah Raya Berhad Full timeCLERK LOCATION AMANAHRAYA TRUSTEES BERHAD OPERATIONS DIVISION, GLOBAL SETTLEMENT DEPARTMENT - GLOBAL TRANSACTION SERVICES UNIT OBJECTIVES OF POSITION Ensure the operational functions of the Global Transaction Services Unit relating to the company’s trusteeship for unit trust funds are managed and discharged effectively. RESPONSIBILITIES OF...
-
Transaction Capture Senior Analyst
20 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeAbout CitibankCitibank, a leading global bank, is seeking a high-caliber professional to join its team as an Officer, Transfer Agency Senior Analyst - Hybrid. This role is based in Kuala Lumpur, Malaysia and offers the opportunity to work with a dynamic team, contributing to the success of the company.Job Description:The successful candidate will provide...
-
Mys Citibank Berhad
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeThe Citigold Relationship Banker 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 interprets factual information. Identifies inconsistencies in data or results,...
-
Kuala Lumpur, Malaysia Amanah Raya Berhad Full time**OBJECTIVES OF POSITION** Ensure the operational functions of the Settlement Unit relating to the Company’s trusteeship for unit trust funds are managed and discharged effectively and efficiently. **RESPONSIBILITIES OF POSITION** 1. Ensure all transactions are inputted correctly into back-office system and transactions recorded in payment vouchers, TT...
-
Mys Citibank Berhad IT Business Analyst
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeThe IT Business Intermediate Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of...
-
Kuala Lumpur, Malaysia Citi Full timeThe Compl Bus Control Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...
-
Fund Accounting Supervisor
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeCitibank (Switzerland) AG is seeking a highly skilled professional to join our team as a Fund Accounting Supervisor - Valuations in Kuala Lumpur, Malaysia.This role plays a crucial part in ensuring the timely and accurate processing of funds activities, including calculation of Net Asset Value (NAV) and distribution factors. The ideal candidate will have a...
-
Executive- Amanahraya Trustees Berhad Operations
2 weeks ago
Kuala Lumpur, Malaysia Amanah Raya Berhad Full timeVACANT POST EXECUTIVE LOCATION AMANAHRAYA TRUSTEES BERHAD OPERATIONS DIVISION, GLOBAL SETTLEMENT DEPARTMENT - GLOBAL TRANSACTION SERVICES UNIT OBJECTIVES OF POSITION Ensure the operational functions of the Global Transaction Services Unit relating to the company’s trusteeship for unit trust funds are managed and discharged effectively. RESPONSIBILITIES...
-
Financial Services Manager
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeAt Citibank, you'll have the opportunity to expand your skills and make a difference in our global banking operations. As a Financial Services Manager, you'll play a key role in ensuring the accuracy and timeliness of our fund accounting activities.We're looking for a high-caliber professional with a minimum 5 years of experience in Fund Accounting – NAV...
-
Officer, Fund Accounting Supervisor
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeOfficer, Fund Accounting Supervisor - Valuations (Hybrid)Officer, Fund Accounting Supervisor - Valuations (Hybrid)Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted 3 Days Ago job requisition id 25840631Whether you're at the start of your career or looking to discover your next adventure, your story begins...
-
Mys Citibank Berhad Product Manager
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeThe Product Analyst is an intermediate level position responsible for the development of product plans, strategies and tactics in coordination with the Product Management team.The overall objective of this role is to coordinate the promotion of products to develop new markets, increase share of market and obtain competitive...
-
Financial Reporting Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeCitibank (Switzerland) AG is committed to excellence in financial reporting, and we are seeking a highly skilled Senior Fund Accountant to join our team in Kuala Lumpur, Malaysia.In this role, you will be responsible for leading the preparation of financial reports, ensuring accuracy and compliance with regulatory requirements. You will also provide guidance...
-
Mys Citibank Berhad
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeThe Universal Banker is an intermediate level position responsible for the execution of sales, products or service activities in coordination with the customer service team. The overall objective of this role is to grow sales, build customer loyalty and recommend the development of business strategies or initiatives. **Responsibilities**: - Deliver high...
-
AML and KYC Specialist
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeCitibank (Switzerland) AG is a leading global financial institution, providing a wide range of financial products and services to individuals, corporations, and governments. We are committed to providing our employees with the resources they need to succeed and grow their careers.We are currently seeking a high-caliber professional to join our team as KYC...
-
Officer, Fund Accounting Supervisor
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full timeOfficer, Fund Accounting Supervisor - Valuations (Hybrid)Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25840601Whether 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...