Transaction Service Intermediate Specialist

Citi's Securities Services (SS) supports clients' business by leveraging its unmatched global footprint. This enables access to local expertise and scalable solutions to support their ambitions.We're currently looking for a high caliber professional to join our team as a Transaction Service Intermediate Analyst C11- Hybrid based in Kuala Lumpur, Malaysia.The...

Citigroup Inc.'s Securities Services (SS) team supports clients' business by drawing on the strength of its unmatched global footprint. This enables access to local expertise and scalable solutions to support clients' ambitions.We're currently looking for a highly skilled professional to join our team as a Transaction Service Intermediate Analyst C11- Hybrid...

We are seeking a highly skilled Financial Services Specialist to join our team at AEON Credit Service (M) Berhad. This role involves resolving customer disputes and fraud cases for financial services.Job DescriptionEnsure timely reporting of fraudulent transactions to MasterCard SAFE, Visa Fraud Reporting (FRS), and Bank Negara Malaysia (BNM).Resolve...

Job OverviewWe are seeking a highly skilled Financial Transaction Specialist to join our team at Businesslist. This individual will be responsible for accurately processing and recording cash receipts and payments, ensuring compliance with internal financial and accounting policies and procedures.

We are seeking a highly skilled Financial Transaction Specialist to join our team at Zurich Australian Insurance Ltd. This role is responsible for handling cash-related transactions, including daily bank reconciliation, bookkeeping on bank entries, and maintenance of our balances of accounts.Key Responsibilities:Perform reconciliations daily and facilitate...

Job ResponsibilitiesAs a Transaction Processing Specialist, you will be responsible for overseeing day-to-day payment operations, ensuring smooth transactions, and resolving disputes. You will work closely with business functions and technical teams to maintain payment channels and investigate payment failures.The ideal candidate will have experience in...

We are seeking a highly skilled Accounting Transaction Processor to join our team at BASF Asia-Pacific Service Centre S/B. As a key member of our finance department, you will be responsible for processing accounting transactions, maintaining accurate records, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong...

About UsWith a legacy of delivering exceptional travel experiences, Holiday Tours is committed to building meaningful relationships with clients and employees alike.Job OverviewThis role is an excellent opportunity for a skilled professional to join our dynamic team as a Transaction Accuracy Specialist. The successful candidate will be responsible for...

About UsWe are seeking an experienced AML specialist to join our team in OCBC Bank. As an AML Specialist, you will be responsible for conducting thorough research and analyzing data on transaction surveillance alerts using various internal and external systems and databases.Your Key Responsibilities:Develop and maintain knowledge of anti-money laundering...

Citigroup Inc. is seeking a highly motivated and detail-oriented individual to join our team as a Transaction Service Intermediate Analyst based in Kuala Lumpur, Malaysia.The selected candidate will have a strong background in financial transactions, with excellent analytical and problem-solving skills. He/She must be able to work effectively in a fast-paced...

We are looking for a Corporate Transaction Specialist to join our dynamic team at Seedset. As a key member of our team, you will play a critical role in supporting the deal process and contributing to the growth of our organization.Key ResponsibilitiesThe Corporate Transaction Specialist will be responsible for:Managing due diligence, including...

About the Role:We are seeking a highly skilled Transaction Management Specialist to join our team at Zeal Holdings Limited. As a key member of our payment operations department, you will play a vital role in ensuring the smooth execution of all payment transactions while adhering to our company's processes and compliance requirements.Key...

Are you looking for a challenging and rewarding career? Do you want to work for a global bank with a long history of innovation and growth? Look no further than Citigroup Inc.! As a Custody Asset Servicing Senior Supervisor, you will be part of our Securities Services team, which supports clients' businesses by leveraging our global footprint and local...

As a Transaction Service Intermediate Analyst at Citigroup Inc., you will play a critical role in supporting our clients' business needs by providing analytical and administrative support to Front Office Sales and Trading.The ideal candidate will have a strong understanding of financial transactions, with excellent analytical and problem-solving skills....

About UsGrant Thornton Malaysia PLT is a leading provider of Transaction Advisory Services (TAS). Our TAS team helps businesses navigate the entire transaction life-cycle, providing opportunities for engagement throughout the duration of a deal.Our Key Services:Corporate Finance Advice: Leading M&A transactions with expert guidance.Financial Due Diligence:...

Key ResponsibilitiesThe Accounts Payable Specialist will be responsible for managing the accounts payable process, including:Coordinating with the outsourced partner to ensure efficient processing of accounts payable transactionsResolving discrepancies or issues related to accounts payable transactionsEnsuring timely posting of invoices and vendor...

About the PositionWe are seeking a highly skilled Transaction Banking Systems Specialist to join our team at Verinon Technology Solutions Sdn Bhd. As a key member of our IT operations team, you will be responsible for ensuring the successful implementation of Transaction Banking systems across various phases of system development and implementation.Develop...

We are seeking an ECM Transaction Specialist to join our team at Career Horizons and drive business growth in Southeast Asia through collaborative efforts with channel partners and identification of new clients.The ideal candidate will have extensive experience in executing ECM deals, preparing offer documents, and liaising with clients, legal advisors, and...

Job OverviewThis role plays a critical part in our organization's efforts to prevent financial crimes and ensure compliance with regulatory requirements.ResponsibilitiesReview flagged alerts generated by the internal AML system to identify suspicious activity.Conduct investigations into potential matches found during name screening against global sanction...

Citigroup Inc. is an equal opportunity employer committed to making a positive impact at scale. Our Securities Services (SS) team supports clients' business through its unmatched global footprint.We're seeking a highly skilled Transaction Service Intermediate Analyst C11- Hybrid to join our team in Kuala Lumpur, Malaysia. As a key member of our team, you'll...