Malaysia Jobs

Jawatan Kosong untuk KYC Operations Manager di Citi di Kuala Lumpur, Malaysia

Citi company logo
Disiarkan 3 months ago

Company Citi is offering job opportunities for the position of KYC Operations Manager in the Kuala Lumpur area. The job type available is Full-time.

We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.

Citi operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.

Maklumat Pekerjaan

Syarikat:Citi
Jawatan:KYC Operations Manager
Bandar:Kuala Lumpur, Kuala Lumpur
Negeri:Kuala Lumpur
Pendidikan:Confidential
Gaji:MYR 4.000 - MYR 8.000 per Month
Jenis Pekerjaan:Full-time

Deskripsi Kerja

We are seeking an experienced KYC Operations Manager to lead our Know Your Customer (KYC) compliance efforts at Citi. The ideal candidate will oversee the KYC operations team, ensuring adherence to regulatory requirements and developing efficient processes for customer verification.

Your role will involve collaborating with various departments to enhance the KYC workflow and mitigate risks associated with customer onboarding. Strong analytical skills and attention to detail are essential.

If you are passionate about compliance and possess strong leadership skills, we would love to hear from you!

Manfaat Kerja Lain

  • Access to the latest technology
  • Recognition and performance awards
  • Professional training
  • Collaborative work environment
  • Professional networking opportunities
  • Skill development
  • Work-life balance
  • Valuable work experience
  • Opportunities for promotion
  • Opportunities to contribute to business growth

Keperluan

  • Minimum Age of 18 Years
  • Basic Computer Skills
  • Physically and Mentally Healthy
  • Experience in the Related Field (Preferred)
  • Minimum Education of High School Diploma
  • Able to Work in a Team
  • Good Communication Skills
  • No Criminal Record
  • Willing to Be Placed in the Designated Work Location

Alamat Syarikat

Negeri Kuala Lumpur
Bandar Kuala Lumpur
Google Map Google Map

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Maklumat Syarikat

Citi

Citi merupakan salah satu institusi kewangan terkemuka yang beroperasi di Malaysia, menawarkan pelbagai perkhidmatan perbankan dan kewangan. Dengan komitmen terhadap inovasi dan kecemerlangan, Citi menyediakan penyelesaian kepada individu, perniagaan, dan institusi dalam menguruskan kewangan mereka. Sebagai bagian daripada rangkaian global, Citi menyokong pertumbuhan ekonomi Malaysia melalui inisiatif pintu masuk ke pasaran dan pelaburan yang strategik. Dengan pengalaman lebih dari 50 tahun di negara ini, Citi terus berusaha untuk menyediakan perkhidmatan yang berkualiti tinggi kepada pelanggan mereka.