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Operational Control Expert

3 weeks ago

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

The Operational Control Expert will be responsible for ensuring that Citigroup Inc.'s operations are aligned with regulatory requirements and maintained at the highest level of quality. This individual will work closely with internal stakeholders to develop and implement procedures to ensure accurate and timely completion of client onboarding processes.

Key Responsibilities:

  • Develop and implement procedures to ensure accurate and timely completion of client onboarding processes.
  • Conduct regular audits to identify areas for improvement and develop corrective actions.
  • Provide training and support to internal stakeholders on operational controls and procedures.

Qualifications:

  • 3-5 years of experience in operational control or related field.
  • Demonstrated knowledge of KYC operations, AML, and regulatory compliance requirements.

Citigroup Inc. prioritizes customer satisfaction