Compl Bus Control Analyst

4 weeks ago

Kuala Lumpur, Malaysia Citi Full time

The Compl Bus Control 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 interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

**Responsibilities**:

- Responsible for AML review & escalation, periodic review / client refresh for senior public figures (SPF) or high risk customer and other work items in the department
- Responsible for processing, researching and adjudicating background screening cases for new hires across businesses
- Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements.
- Analyzes diverse and high volume data; articulating the results of analysis along with providing suggestions to resolve an issue or improve a process.
- Researches system and process issues, identifying solutions and communicating procedure exceptions to business partners.
- Tests functional enhancements being implemented by vendors and integrated systems.
- Updates documentation, and communicating/training new processes and procedures to business partners.
- Performs higher level responsibilities involving applicant and employee communications such as: fingerprint and criminal history check processing, background adjudication, delivering pre/post adverse actions, verification of drug testing and responding to complex questions on pre-employment.
- Inputs process steps and status for each process in the Imaging Records Management System (IRM)
- Closes on pending Pre-employment cases for audit compliance.
- Resolves discrepancies with new hire background checks (Education and Employment verifications) and determining appropriate final dispositions for background cases in accordance with established guidelines.
- Reports metrics and status reports to internal clients.
- Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements.

**Qualifications**:

- 0-2 years of relevant experience
- Experience in data analysis and problem solving with acute attention to detail.
- Demonstrated organizational and follow-up skills; ability to multi-task and maintain composure in a high-volume environment.
- Excellent customer service skills, time management skills, effective communication skills (written and verbal) and proven analytical/problem solving abilities.

**Education**:

- Bachelor’s/University degree or equivalent experience
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business Control
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Officer, KYC Due Diligence Analyst 2

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Officer, KYC Operations Analyst - Hybrid (C10)At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients to help them meet their biggest opportunities and face the world's toughest challenges.Citi Global Wealth (CGW) brings together the full power of...

  • Support Analyst

    4 weeks ago

    Kuala Lumpur, Malaysia EPS Ventures Sdn Bhd Full time

    **Company Background: Oil and Gas Industry** **Position: Support Analyst** **Location: Damansara Heights** **Tenure: 1 year contract ( Renewable basis)** **Salary: RM 3000** **Responsibilities**: - Addressing post-administrative asset tagging queries pertaining to PTR-A & PETR-B in collaboration with BU. - Preparing PTR-A & PETR-B forms and securing...

  • Compl Bus Control Manager

    3 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    A team leader who oversees a group of employees in CBSU and motivates them to do their job efficiently. He / she would provide daily productivity, develop career development that motivate team members and communicate any issues with upper management to reach business goals effectively. He / she will work closely with CBSU head to drive the business...

  • Compl Aml Kyc Intmd Analyst

    3 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Ibm Integration Bus Developer

    3 weeks ago

    Kuala Lumpur, Malaysia Openwave computing services Pvt Ltd Sdn Malaysia Full time

    Job Position: IIB (IBM Integration Bus) Developer Location: KL, Malaysia **Job Description**: Must Have: - IBM WebSphere Message Broker - IIB 9.0 - IBM WebSphere MQ Description: The IBM Integration Bus Developer has responsibility for providing hands-on development, design, implementation, and support of business solutions based on IBM Integration Bus...

  • Officer, KYC Due Diligence Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citibank Full time

    Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)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 – whether...

  • Vice President, Compl Aml Tm Risk Mgmt Officer

    3 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    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 growth and development from the start with extensive on-the-job training...

  • Commercial Business Controller, BU Recycling

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hyva Full time

    Commercial Business Controller, BU RecyclingAbout UsHyva Group is a leading global provider of innovative and highly efficient transport solutions for the commercial vehicle and environmental service industries. Founded in 1979, operates in more than 110 countries with over 3,500 employees around the world. The number of Great Place to Work-certified...

  • Officer, Kyc Due Diligence Analyst

    3 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    **Officer, KYC Operations Analyst - Hybrid (C10)** 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 - whether they be consumers,...

  • Vice President, Compl AML Risk Mgmt Officer

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    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 growth and development from the start with extensive on-the-job training and exposure...

  • Commercial Business Controller RoA, BU Cranes

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Hyva Full time

    Commercial Business Controller RoA, BU CranesAbout UsHyva Group is a leading global provider of innovative and highly efficient transport solutions for the commercial vehicle and environmental service industries. Founded in 1979, operates in more than 110 countries with over 3,500 employees around the world. We have manufacturing sites around the world...

  • Financial Analyst

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia TIME's group Full time

    Job Title: Financial Analyst - Project ControlTIME's group is seeking a highly skilled Financial Analyst - Project Control to join our team. The successful candidate will be responsible for analyzing and controlling project costs, preparing financial reports, and providing cost control advice to internal teams.About the Role:- Analyze project financial data...

  • Financial Controls Analyst

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Cartrack Full time

    Cartrack is looking for a talented Financial Controls Analyst to support our SOX compliance efforts. In this role, you will assist in the design, implementation, and maintenance of our internal controls framework, ensuring that we remain compliant with regulatory requirements.**Key Responsibilities:**Develop and maintain detailed documentation of our SOX...

  • Risk Control Analyst

    6 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time

    Job Description:CIMB is seeking an experienced Risk Control Analyst to join our team. In this role, you will be responsible for supporting the Division/Department in maintaining an adequate and effective first line of defense risk management program.Main Responsibilities:Assist Business and Support Management in achieving full adherence with all banking...

  • Risk Control Data Analyst

    2 weeks ago

    Kuala Lumpur, Kuala Lumpur, Malaysia MEXC Full time

    MEXC Federal Territory of Kuala Lumpur, MalaysiaMEXC (www.mexc.com) is one of the fastest-growing global digital asset exchanges by trading volume (Top 10 according to CoinMarketCap) and users (7 million and counting), serving a mission to empower people around the world to achieve financial success through crypto.We are currently looking for an excellent...

  • QA and Control Analyst

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full time

    Job Summary: QA and Control AnalystThe successful candidate will be responsible for ensuring high-quality products by collaborating with cross-functional teams and identifying areas for improvement.Primary Responsibilities:Analyze business requirements and create comprehensive test cases.Review test cases developed by the test team and contribute to testing...

  • Business Controls Analyst

    2 days ago

    Kuala Lumpur, Malaysia British American Tobacco Full time

    **BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT DIGITAL BUSINESS SOLUTION** **IS LOOKING FOR BUSINESS CONTROLS ANALYST - IT** **SENIORITY LEVEL**:Non...

  • Officer, KYC Due Diligence Analyst 2

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Officer, KYC Operations Analyst - Hybrid (C10)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 – whether they be consumers,...

  • Compliance and Control Analyst

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

    Are you looking for a challenging and rewarding career in risk management? Citigroup Inc. is seeking a talented individual to join our team as an Analyst in KYC Operations.In this role, you will be responsible for conducting client profile reviews, identifying potential risks, and implementing controls to mitigate those risks. You will also work closely with...

  • Mys Citibank Berhad Compliance Business Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia Citi Full time

    The 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...