Mys Ctsm Kl
1 week ago
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. **Responsibilities**: - Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices - Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) - Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor - Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy - Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards - Maintain BSU tool **Qualifications**: - Previous relevant experience preferred **Education**: - Bachelor's degree/University degree or equivalent experience - **Job Family Group**: Compliance and Control - **Job Family**: Business KYC - **Time Type**: Full time - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting
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Mys Ctsm Kl
1 week ago
Kuala Lumpur, Malaysia Citi Full time**Business Overview** Asia Citi Global Wealth business serves markets across Hongkong, Singapore, London and Dubai. The business in Asia offers a diversified range of products ranging from insurance products to complex wealth management products to in excess of 5.4 million customers with a deposit book of US$93 Billion. With more than a century of enviable...
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Mys Ctsm Kl
1 week ago
Kuala Lumpur, Malaysia Citi Full time**Business Overview** Asia Citi Global Wealth business serves markets across Hongkong, Singapore, London and Dubai. The business in Asia offers a diversified range of products ranging from insurance products to complex wealth management products to in excess of 5.4 million customers with a deposit book of US$93 Billion. With more than a century of enviable...
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Mys Ctsm Kl
2 weeks ago
Kuala Lumpur, Malaysia Citi Full time**Description**: The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools’ development departments to ensure the objectivity of the validation process. The AML Statistician will work under the supervision of a Functional Team Manager to provide...
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Mys Ctsm Kl Investments and Insurance Sales
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeThe Compl Bus Control Manager (Business Technology / Solution Lead), you are responsible to manage a team of business analysts to deliver all technology related scope including data analysis, perform trend review, manage data loading and enrichment process, discuss with the supporting countries to review surveillance rule / extraction logic (Wealth...
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Mys Ctsm Kl- Custody Securities
1 week ago
Kuala Lumpur, Malaysia Citi Full time**Responsibilities**: - This role will manage reconciling and processing positions related to Corporate Action events - These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events - Supports a range of products/ services and projects in accordance with established systems and procedures,...
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Mys Ctsm Kl Payments Operations Analyst
1 week ago
Kuala Lumpur, Malaysia Citi Full timeThe Customer Service Analyst 2 is an intermediate-level position responsible for providing clients with resolutions and support in coordination with the Customer Service team. The overall objective of this role is to address external customer issues and provide ongoing customer service support. **Responsibilities**: - Serve as single point of contact for...
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Mys Ctsm Kl
1 week ago
Kuala Lumpur, Malaysia Citi Full timeThe Transaction Capture Rep is an entry level position responsible for providing analytic and administrative trade support, in coordination with the Transaction Capture team. The overall objective of this role is to maintain position records and provide support with processes surrounding securities. **Key Responsibilities**: - Receive and enter unit registry...
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Mys Ctsm Kl Fund Accounting Analyst
2 days ago
Kuala Lumpur, Malaysia Citi Full timeThe Fund Accounting Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of associated...
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Mys Ctsm Kl
2 days ago
Kuala Lumpur, Malaysia Citi Full timeAt **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...
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Mys Ctsm Kl
2 days ago
Kuala Lumpur, Malaysia Citi Full time**Description**: The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools’ development departments to ensure the objectivity of the validation process. This is a position for persons who have learned quantitative methods and programming language (SQL,...