KL Transaction Capture Senior Analyst Role

Transaction Capture Analyst (Hybrid) - C09Transaction Capture Analyst (Hybrid) - C09Apply locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25846018Whether 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...

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...

About 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...

Citi's Securities Services supports clients' business by leveraging our unmatched global footprint, providing local expertise and scalable solutions. We're currently looking for a skilled professional to join our team as an Officer, Transfer Agency Senior Analyst - Hybrid based in Kuala Lumpur, Malaysia.About the Role:This exciting opportunity involves...

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

DescriptionThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to...

Job Description:The Transaction Surveillance Analyst plays a crucial role in assisting the AML team with risk and compliance reviews. This involves utilizing in-depth knowledge of AML regulations to review, analyze, and conduct effective due diligence on transactions that may pose a risk to OCBC.Key Responsibilities:Conduct thorough research and analysis of...

MYS CTSM KL - Transaction Capture Senior Analyst (Hybrid) C10Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25841110Whether 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...

Citigroup Inc. is a global bank with a presence in over 160 countries. We offer a range of financial services to individuals, businesses, and institutions. As a leading player in the financial sector, we strive to provide innovative solutions that meet the evolving needs of our customers.Our company culture values diversity, equity, and inclusion. We believe...

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...

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...

At Citigroup Inc., we're dedicated to providing innovative solutions that meet the evolving needs of our customers. Our Securities Services division is a key part of this effort, helping our clients achieve their financial goals through a range of financial services.The Transaction Service Intermediate Analyst C11-Hybrid role at Citigroup Inc. is a critical...

Citigroup's Operational Risk Management team is looking for a skilled professional to join their team as an Officer, Transfer Agency Senior Analyst - Hybrid (Internal Job Title: Transaction Capture Analyst 2 - C10). The successful candidate will be based in Kuala Lumpur, Malaysia and will be responsible for providing analytical and administrative support to...

Our team at Citigroup Inc. is dedicated to providing exceptional service to our clients, and we are seeking a highly motivated and detail-oriented individual to join us as an Officer, Asset Servicing Analyst - Hybrid. This role offers a unique opportunity to gain hands-on experience in the financial services industry and contribute to the growth and success...

We are looking for a motivated and organized Transaction Processing Analyst to join our team in Kuala Lumpur, Malaysia. As a key member of our Cash Management group, you will be responsible for ensuring the smooth and efficient processing of financial transactions, including cash management and settlement operations.Key Responsibilities:Providing timely and...

Citigroup offers an exciting opportunity for a skilled professional to join their Operational Risk Management team as an Officer, Transfer Agency Senior Analyst - Hybrid (Internal Job Title: Transaction Capture Analyst 2 - C10). Based in Kuala Lumpur, Malaysia, the successful candidate will be responsible for providing analytical and administrative support...

Reference: 20251052Date Published: 26 March 2025Job Type: Lawyer; Pupil; OtherJob Location:Employer: Lau, Wong & Partners(KL)19-2, PLAZA DANAU 2,JALAN 5/109F TAMAN DANAU DESAOFF JALAN KLANG LAMAKUALA LUMPUR WILAYAH PERSEKUTUAN KUALA LUMPURMalaysiaTel: 0379872700Job Description:JUNIOR/ SENIOR CONVEYANCING LAWYER(KL)Responsible to liaise with client, banker,...

Senior Analyst / Specialist, HR ServicesAveris WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaResponsibilities:Transactional backend processing performing data entry into SAP system for employee's personal details.Data entry to be done when there are Employee Movements, e.g. new hires, transfers, terminations.Transactional backend processing of...

Job OverviewThe AML Compliance Analyst - Transaction Monitoring will perform surveillance activities to detect Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and...

Career OpportunityAveris is seeking a Senior Analyst / Specialist, HR Services in Kuala Lumpur, Malaysia.This role offers a challenging opportunity to utilize technical skills in transactional backend processing and payroll administration.Key Responsibilities:Data entry into the SAP system for employee personal details requires accuracy and attention to...