Lf Transaction Analyst
3 days ago
The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Analyst 2 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients. The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes. **Responsibilities**: - Update help content used by Knowledge Hub end users to service client inquires, as needed - Execute work assigned, including annual review certification and change requests - Serve as liaison to business for work assignments by asking fact finding questions, following up on open items and helping with content approval - Conduct needs assessment and update content or develop content related solutions according to business requirements - Research and seek out solutions to inquiries on help content and all other open items related to business including policy gaps and changes - Monitor work progression ensuring completion of assignments by requested due date - Fulfilling the clients’ necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics. **Qualifications**: - 0-2 years relevant experience - Proficient in Microsoft Office - Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements - Self-motivated and detail oriented - Proven organization and time management skills - Demonstrated problem-solving and decision-making skills - Consistently demonstrates clear and concise written and verbal communication skills **Education**: - Bachelor’s degree/University degree or equivalent experience This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - **Job Family Group**: Operations - Core - **Job Family**: Operations Support - **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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Transaction Surveillance Analyst
7 days ago
Kuala Lumpur, Malaysia OCBC Bank Full time**Transaction Surveillance Analyst** **-** **(**2500009S**)** The 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...
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Transaction Monitoring Analyst
5 days ago
Kuala Lumpur, Malaysia Tata Consultancy Services Full time**About TCS**: - A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #Onetcs. **Please find the job description below.**- **Job Title**: Transaction Monitoring Analyst- **Location**:Kuala Lumpur, Malaysia- **Expectations from the Role**- Communication, time management and teamwork...
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Transaction Monitoring Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tata Consultancy Services (TCS) Full time 80,000 - 120,000 per yearAbout TCS:A purpose-led organization that is building a meaningful future through innovation, technology, and collective knowledge. We're #Onetcs.Please find the job description below.Job Title: Transaction Monitoring AnalystLocation: Kuala Lumpur, MalaysiaExpectations from the RoleCommunication, time management and teamwork are clearly essential for the...
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Transaction Monitoring Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Tata Consultancy Services Full time 80,000 - 120,000 per yearAbout TCS:Join Tata Consultancy Services, Asia Pacific and be part of an organization committed to sustainable development for our future. TCS follows the Tata group philosophy of building sustainable businesses that are rooted in the community and demonstrate care for the environment. Our unique values position us to combine a purpose-driven worldview with...
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Transaction Monitoring Analyst
14 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia DTC Academy Sdn. Bhd. Full timeWho are we?dtcpay is a MAS-licensed payment service provider that bridges traditional finance and digital assets. We enable businesses to accept and make payments in both fiat and digital currencies, delivering secure, efficient, and seamless payment experiences across borders. As we expand our footprint worldwide, we are shaping the future of the digital...
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Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time 90,000 - 120,000 per yearThis role is under iCIMB (M) Sdn Bhd (MSC status) and supports the Singapore Nearshoring Team. The position follows Singapore working hours and observes Singapore public holidays.Job Purpose:The main role of the job is to support the Bank's transaction monitoring to ensure the transaction alerts (for retail segments) are promptly reviewed and disposed; to...
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Compliance Analyst, Transaction Monitoring
14 hours ago
Kuala Lumpur, Malaysia You Technologies Group Full time**We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As the **Compliance Analyst, Transaction Monitoring **in Malaysia, you will be assisting with the screening of new customers, conducting periodic reviews of...
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Transaction Services Intermediate Analyst
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeThe Trans Srvcs Intm Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency. **Responsibilities**: -...
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Transaction Capture Intermediate Analyst
2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeWhether 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...
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Transaction Capture Analyst
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time 8,000 - 12,000 per yearDiscover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewAt Citi, we get to connect millions of people across hundreds of...