Current jobs related to Wealth Management Surveillance Professional - Kuala Lumpur, Kuala Lumpur - Citigroup Inc.

  • Wealth Management Consultant

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Skybound Wealth Management Full time

    About the RoleWe are seeking a Wealth Management Consultant to join our Business Development team. As a consultant, you will work closely with our Wealth Advisors to develop and implement tailored solutions for our clients.Key ResponsibilitiesConduct needs assessments and develop comprehensive wealth management plansCollaborate with our Wealth Advisors to...

  • Wealth Management Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Finspiration Advisory I Wealth Management Full time

    Finspiration Advisory I Wealth Management is a dynamic and thriving organization seeking passionate and highly motivated individuals to join its team.Key Responsibilities:We design and implement customized wealth management solutions that cater to clients' diverse financial needs.We build and nurture long-term relationships with clients, fostering trust and...

  • Wealth Advisor

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Skybound Wealth Management Full time

    Job Overview:Skybound Wealth Management is seeking a highly skilled and motivated Wealth Advisor to join our team in Kuala Lumpur,Malaysia. As a Wealth Advisor, you will be responsible for providing comprehensive financial planning and investment advice to high-net-worth individuals, families, and corporate clients. The ideal candidate will possess a strong...

  • Wealth Management Professional

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Utrade Full time

    Utrade is a leading financial institution renowned for its commitment to excellence and innovation in wealth management.About the Role:We are seeking a talented and experienced professional to join our team as a Director, Utrade Private Wealth Malaysia. As a key member of our Private Wealth Management team, you will be responsible for delivering bespoke...

  • Wealth Creation Expert

    3 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Wealth Mastery Academy Full time

    We are looking for a Wealth Creation Expert to join our team at Wealth Mastery Academy. The ideal candidate will have experience in creating wealth creation strategies and managing online products.ResponsibilitiesWealth Creation: Use insights to make recommendations for pricing, product selection, and marketing strategies.Business Development: Work closely...

  • Financial Surveillance Operations Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    We're an international bank with a 170-year history of making a positive impact on our clients, communities, and each other. Our purpose is to drive commerce and prosperity through our unique diversity, and our brand promise is to be here for good.We value difference and advocate inclusion. Our employees are empowered to challenge the status quo and innovate...

  • Wealth Manager Professional

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    As a Wealth Manager Professional with Standard Chartered Life and Careers, you will be responsible for providing comprehensive support to the Relationship Manager in delivering tailored wealth solutions to high net worth clients. This includes communicating global market insights, leveraging the Standard Chartered Wealth Select framework, developing...

  • Wealth Creation Ecosystem Manager

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Wealth Mastery Academy Full time

    BenefitsWe offer a competitive salary package, including benefits such as health insurance, retirement plans, and paid time off. If you are a motivated individual with a passion for e-commerce, we encourage you to apply for this exciting opportunity to join our dynamic team at Wealth Mastery Academy.

  • AML Surveillance Analyst

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Title: AML Surveillance AnalystAbout the RoleWe are seeking an experienced AML Surveillance Analyst to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for performing surveillance activities to detect and prevent Money Laundering/Terrorist Financing activities.Key ResponsibilitiesConduct independent...

  • Sales Development Manager

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Skybound Wealth Management Full time

    Job SummarySkybound Wealth Management is hiring a Sales Development Manager to lead our Business Development efforts. As a key member of our team, you will be responsible for driving growth and revenue through strategic sales initiatives.Key ResponsibilitiesDevelop and execute sales strategies to drive growth and revenueManage and motivate a sales team to...

  • Wealth Management Professional

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Click and Connect Online Limited Full time

    Role OverviewHebden Consulting is seeking a highly skilled Senior Wealth Manager to join their expanding global team. As a Senior Wealth Manager, you will be responsible for cultivating and maintaining strong relationships with high-net-worth clients, devising personalized financial plans, and guiding clients towards financial success.

  • Wealth Management Professional Lead

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Independent Resourcing Consultancy Ltd Full time

    We are seeking an experienced Wealth Management Professional Lead to join our team at Independent Resourcing Consultancy Ltd.The successful candidate will have a proven track record of providing expert financial advice to clients, helping them achieve their financial objectives and securing their financial futures.You will be responsible for managing a...

  • Wealth Management Professional

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

    Wealth and Retail BankingOur Wealth and Retail Banking division serves more than 11 million clients in many of the world's fastest-growing markets. We leverage digital banking channels with a human touch to provide clients with differentiated products and services such as deposits, payments, financing, wealth management, and personalized...

  • Transaction Surveillance Expert

    2 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    At OCBC Bank, we are seeking a highly skilled Transaction Surveillance Expert to join our team.About the JobThe Transaction Surveillance Expert will be responsible for conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and databases to identify potential risks.Liaise with sales or...

  • Wealth Credit Manager Professional

    6 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Maybank Full time

    About the RoleWe are looking for a highly skilled Wealth Credit Manager Professional to join our team at Maybank. As a key member of our team, you will be responsible for managing wealth credit loan applications, including preparing credit applications, periodic credit reviews, obtaining approvals, and overseeing documentation.You will work closely with...

  • Wealth Management Professional

    1 day ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full time

    Job Overview:We are seeking an experienced professional to join our team as an Executive of Deposit & Wealth Solutions. In this role, you will be responsible for supporting the Head in achieving Group Enterprise Banking targets.Key Responsibilities:Scouting for business and revenue opportunities in the areas of deposits, bancassurance, business wealth, and...

  • Portfolio Development Manager

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Finspiration Advisory I Wealth Management Full time

    We are seeking highly motivated and results-driven individuals to join our team at Finspiration Advisory I Wealth Management.About the Opportunity:We offer customized wealth management solutions to meet clients' diverse financial needs.We build strong relationships with clients to ensure their satisfaction and trust.We identify and develop new business...

  • Wealth Advisory Professional

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Click and Connect Online Limited Full time

    Our MissionWe aim to equip our Wealth Managers with the essential skills and knowledge to excel in their careers. Our robust selection process ensures our team can deliver superior services compared to competitors. Professional development is encouraged, as all team members are motivated to acquire the necessary expertise for providing top-tier financial...

  • Wealth Management Specialist

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Utrade Full time

    **Utrade Private Wealth Management Opportunities**Company Overview:We are a leading financial institution committed to excellence and innovation in wealth management.About the Role:This is an exciting opportunity to join our dynamic team of wealth management professionals, working closely with our esteemed Director to deliver bespoke solutions to...

  • Financial Services Recruiter

    5 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Skybound Wealth Management Full time

    About UsSkybound Wealth Management is a leading provider of wealth management services. We are seeking a Financial Services Recruiter to join our team and help us find top talent to support our growth.Key ResponsibilitiesSource and recruit top talent in the financial services industryDevelop and maintain relationships with candidates and clientsCoordinate...

Wealth Management Surveillance Professional

1 week ago

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

Social Media Surveillance Role Summary

This role is part of Wealth Asia Supervision Team and is integral to establishing a robust Social Media Surveillance, Investment, Insurance, and FX sales surveillance governance framework that enables effective risk and control management for Wealth. You will be responsible for supporting the team lead in managing the Quality Assurance of surveillance in the Kuala Lumpur Hub where the Social Media Surveillance, Investment, Insurance and FX sales surveillance processes are centralized in the Hub to drive greater efficiency, consistency, and enhanced governance of the surveillance process.

  • Responsible for performing quality monitoring review on the social media, wealth management and insurance sales.
  • Ensure that the Quality Assurance process is executed according to the QA standard policies and relevant procedures.
  • Operate within agreed business SLAs and confidentiality standards.