Transaction Capture Senior Analyst

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 the JobWe are seeking an experienced professional to join our team as an Officer, Transfer Agency Senior Analyst - Hybrid based in Kuala Lumpur, Malaysia. This role offers the opportunity to contribute to the success of Citi's Securities Services, working closely with the Front Office Sales and Trading team.Job Overview:The successful candidate will...

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...

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...

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...

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...

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...

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'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...

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...

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...

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...

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...

Senior Business AnalystPurposeWe are seeking a highly skilled and experienced Senior Business Analyst to join our team in a managerial position. The ideal candidate will have a proven track record in business analyst responsibilities, operational excellence, and team management, with a strong focus on delivering exceptional results.Key AccountabilitiesLeads...

Senior Business AnalystPurposeWe are seeking a highly skilled and experienced Senior Business Analyst to join our team in a managerial position. The ideal candidate will have a proven track record in business analyst responsibilities, operational excellence, and team management, with a strong focus on delivering exceptional results.Key AccountabilitiesLeads...

Job DescriptionWe are seeking a skilled Senior Financial Analyst to join our team at Hap Seng Trading (M) Sdn Bhd. In this role, you will be responsible for preparing and analyzing financial statements and reports, ensuring accuracy and compliance with internal control procedures.Key Responsibilities:Prepare and analyze financial statements, including...

Senior Authorization and Fraud System Analyst (Cobol Mainframe)HCLTech Federal Territory of Kuala Lumpur, MalaysiaAbout the RoleAs a Senior Cardlink / VisionPlus System Analyst at HCL Technologies Malaysia SDN BHD, you will play a crucial role in the design, development, and enhancement of Cardlink or other card platforms using COBOL on Mainframe systems....