Mys Ctsm Kl

4 days ago


Kuala Lumpur, Malaysia Citi Full time

At **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 them meet their biggest opportunities and face the world's toughest challenges. **Shape your Career with Citi** **Citi’s Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions.** We’re currently looking for a high caliber professional to join our team as **Officer, Securities & Derivatives Analyst 2 - C10 - Hybrid** (Internal Job Title: Securities & Derivatives Analyst 2 - C10) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: - Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. - (Optional) We believe all parents deserve time to adjust to parenthood and bond with the newest **members** of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. - Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. - We have a variety of programs that help employees balance their work and life. **In this role, you’re expected to**: - Process securities transactions, provide analytic input for traders and aid in review of derivative products - Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership - Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services - Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements - Escalate transaction processing issues to the appropriate department and collaborate on a solution - Design and analyze moderately complex reports, in coordination with standards set by direct leadership - Assist with control activities, and the launch of new products and services - Ensure processes adhere to audit and control policies - Relevant years of relevant experience - Fundamental understanding of Treasury products, accounting and regulatory policies - Proven ability to perform various concurrent activities/projects in a high-risk environment - Ability to work in a fast-paced environment - Demonstrated knowledge of macros - Bachelor’s degree/University degree or equivalent experience Working at Citi is far more than just a job. A career with us means joining a family 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 Family Group**: Operations - Transaction Services - **Job Family**: Securities and Derivatives Processing - **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


  • Mys Ctsm Kl

    2 weeks ago


    Kuala Lumpur, Malaysia Citi Full time

    At **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...

  • Mys Ctsm Kl

    4 days 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...

  • Mys Ctsm Kl

    4 days 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...


  • Kuala Lumpur, Malaysia Citi Full time

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time 40,000 - 80,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, 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...

  • Mys Ctsm Kl

    6 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. The AML Statistician will work under the supervision of a Functional Team Manager to provide...


  • Kuala Lumpur, Malaysia Citi Full time

    The 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...

  • Mys Ctsm Kl

    1 week ago


    Kuala Lumpur, Malaysia Citi Full time

    At **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...

  • Mys Ctsm Kl

    4 days ago


    Kuala Lumpur, Malaysia Citi Full time

    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...


  • Kuala Lumpur, Malaysia Citi Full time

    The 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...