Malaysia Jobs

Jawatan Kosong untuk KYC Operations Analyst di Citigroup di Kuala Lumpur, Malaysia

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Disiarkan 1 week ago

Welcome to our job portal, where Citigroup is offering exciting employment opportunities for the position of KYC Operations Analyst in the Kuala Lumpur area. We are currently seeking Full-time candidates.

We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.

As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Citigroup, we encourage you to submit your application directly through our website.

Join our growing team and embark on a fulfilling career journey with Citigroup. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.

Maklumat Pekerjaan

Syarikat:Citigroup
Jawatan:KYC Operations Analyst
Bandar:Kuala Lumpur, Kuala Lumpur
Negeri:Kuala Lumpur
Pendidikan:Confidential
Gaji:MYR 2.000 - MYR 4.000 per Month
Jenis Pekerjaan:Full-time

Deskripsi Kerja

We are seeking a detail-oriented KYC Operations Analyst to join our team. The ideal candidate will be responsible for conducting thorough Know Your Customer (KYC) reviews to ensure compliance with regulatory standards.

Your role will involve analyzing customer information, identifying potential risks, and ensuring that all documentation is accurate and up-to-date. Candidates should possess strong analytical skills and an understanding of KYC protocols.

If you have a passion for compliance and risk management, we encourage you to apply for this exciting opportunity!

Manfaat Kerja Lain

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

Citigroup

Citigroup, a leading global financial services company, has a significant presence in Malaysia. Offering a wide range of services including consumer banking, investment banking, and wealth management, Citigroup aims to meet the diverse needs of its clients. With its commitment to innovation and sustainability, the company plays a vital role in driving economic growth in the region. Through advanced technology and a customer-centric approach, Citigroup continues to deliver exceptional financial solutions to individuals and businesses across Malaysia.