Malaysia Jobs

Jawatan Kosong untuk KYC Checker di Citi di Kuala Lumpur, Malaysia

Citi company logo
Disiarkan 3 months ago

Citi is thrilled to announce job openings for the position of KYC Checker in the Kuala Lumpur area. We are currently offering Full-time opportunities.

We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.

At Citi, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.

Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Citi.

Maklumat Pekerjaan

Syarikat:Citi
Jawatan:KYC Checker
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 meticulous and detail-oriented KYC Checker to join our team. In this position, you will be responsible for conducting Know Your Customer (KYC) assessments to ensure compliance with regulatory requirements.

Your main duties will include reviewing customer documents, verifying identities, and identifying potential risks. A strong understanding of KYC policies and procedures is essential for success in this role.

Ideal candidates will have excellent analytical skills and the ability to work under pressure. If you are passionate about maintaining compliance and enjoy working in a fast-paced environment, we want to hear from you!

Manfaat Kerja Lain

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

Keperluan

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

Alamat Syarikat

Negeri Kuala Lumpur
Bandar Kuala Lumpur
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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.