Current jobs related to Transaction Services Professional - Kuala Lumpur, Kuala Lumpur - Citigroup Inc.


  • Kuala Lumpur, Kuala Lumpur, Malaysia DCS Card Centre Full time

    Transaction Monitoring Professional Job DescriptionDCS Card Centre is seeking a skilled Transaction Monitoring Professional to review and analyze alerts generated by our transaction monitoring system. As a Transaction Monitoring Professional, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or...


  • Kuala Lumpur, Kuala Lumpur, Malaysia MHA Consultancy Services Sdn Bhd Full time

    We are looking for an exceptional Account Executive to join our team at MHA Consultancy Services Sdn Bhd. As an Account Executive, you will be responsible for managing financial operations, including transaction processing, financial reporting, and discrepancy resolution.Responsibilities:Financial Transaction Management: Manage daily financial transactions,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Ascendion Full time

    Join us in shaping the future of AI and machine learning at Ascendion.Payment Transaction Testing ProfessionalWe seek a skilled professional with expertise in manual and automated testing for payment transactions.Developing and maintaining test frameworks for payment transaction processingCollaborating with cross-functional teams for backend integrationKey...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Ridik Full time

    Job OverviewRidik's KYC Analyst will be responsible for monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This role requires working closely with the MLRO to ensure compliance with regulatory obligations while providing a seamless customer experience.The successful candidate will have the...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BASF Asia-Pacific Service Centre SB Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Malaysianbar Full time

    Job Overview:This role is responsible for providing administrative support to our lawyers in the conveyancing and property law department. The successful candidate will have a good understanding of the conveyancing process and be able to work efficiently under supervision.Key Responsibilities:Handling various aspects of conveyancing and property...

  • Product Manager

    4 hours ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Berhad Full time

    Product Manager - Transaction BankingWe are seeking a talented Product Manager - Transaction Banking to join our team. In this role, you will be responsible for developing and delivering transaction banking products and services that meet customer needs.Key Responsibilities:Product Development: Develop and manage transaction banking products and services,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    About the Role:This is an exciting opportunity for a skilled Financial Services Professional to join our team at OCBC. As a key member of our corporate finance department, you will be responsible for providing expert advice on corporate finance transactions, including M&A, privatization, IPOs, and equity fund-raising.Your primary responsibilities will...


  • Kuala Lumpur, Kuala Lumpur, Malaysia MUFG Investor Services Full time

    About the Role:We are seeking an experienced Financial Services Professional to join our team as a Fund Accountant/Senior Fund Accountant. This growth-oriented position will provide full range of fund administration services to our real estate clients, including preparation of Net Asset Value calculations and reports, coordination of investor servicing...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Businesslist Full time

    What You Will DoAs a Financial Transaction Coordinator at Businesslist, you will be responsible for overseeing the billing process to ensure accuracy and timeliness. This role involves collaborating with the accounting team to reconcile invoices, enhancing billing systems and processes to increase efficiency, and addressing any billing queries from clients...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Holidaytours Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Simplus Full time

    About the JobSimplus is seeking a Financial Services Professional to join our team. This role will involve working closely with the financial agent to ensure accurate and timely financial reporting in compliance with IFRS and MFRS.The ideal candidate will have a strong understanding of accounting and tax principles, as well as excellent communication skills....


  • Kuala Lumpur, Kuala Lumpur, Malaysia Rahmat Lim & Partners Full time

    Lawyer for Banking TransactionsRahmat Lim & Partners is seeking a talented lawyer to join our team and specialize in Banking Transactions. The ideal candidate will have experience handling complex transactions related to Banking & Finance and Debt Capital Markets/Sukuk.The successful candidate must possess strong technical skills, excellent communication...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Zurich Australian Insurance Ltd. Full time

    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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    We are seeking a skilled Transaction Monitoring Specialist to join our team at Hong Leong Bank. This role is critical in supporting the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group.The ideal candidate will have a strong background in finance and banking, with experience in transaction monitoring...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Bybit Full time

    Mid-Senior Level Customer Service PositionWe are seeking a skilled and experienced customer service professional to join our team as a Mid-Senior Level Customer Service Specialist. This is a full-time position, requiring 2-3 years experience in customer service, trained in frontline operations (Livechat and Email).As a key member of our customer support...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Imasa Dinasti Full time

    Imasa Dinasti is a dynamic collection of corporations that leverage synergies to provide clients with unique and diverse skillsets. Our Corporate Development team focuses on solving complex business challenges, and we are seeking a talented Business Growth Strategist to join our team.The successful candidate will be responsible for developing and documenting...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time

    Key ResponsibilitiesA successful Marketplace Transaction Manager at Commerz Global Service Solutions will be responsible for creating new customers and allocating trading transactions, as well as payment and posting of invoices. They must perform cash management and control of nostro accounts, create and dispatch invoices to trade, and pre-post documents and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia BID Operations Part time

    Job SummaryThe Transaction Support Officer will provide essential support to the payment processing team at BID Operations. This role requires strong analytical skills, attention to detail, and excellent communication abilities.Main ResponsibilitiesSupport the payment processing team by assisting in the preparation of transaction remittances and data entry...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Joel&Co Full time

    We are seeking an experienced Corporate Financial Services Professional to join our finance team at Joel&Co. In this role, you will be responsible for providing high-level financial support to the company, including preparing financial statements and reports.The successful candidate will possess strong analytical and problem-solving skills, as well as...

Transaction Services Professional

1 week ago


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

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 expertise.

The ideal candidate will have 5-6 years of relevant experience in custody operations and a strong understanding of technical and professional principles related to the business. Intermediate MS Office skills are also required. Additionally, the successful candidate will demonstrate proven success as a team player and possess a bachelor's degree or equivalent experience.

In this role, you will be responsible for managing reconciliations and processing positions related to Corporate Action events. You will also revise communications, notifications, and facilitate postings for Corporate Action or Proxy events. Furthermore, you will supervise a small team consisting of support staff and delegate and supervise straightforward tasks.

We offer a range of benefits to support your career development and well-being. These include access to an array of learning and development resources, programs to help employees balance work and life, and comprehensive health and wellness initiatives.