Jawatan Kosong untuk AML/KYC Customer Due Diligence Analyst di Citi di Kuala Lumpur, Malaysia
Welcome to our job portal, where Citi is offering exciting employment opportunities for the position of AML/KYC Customer Due Diligence 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 Citi, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Citi. 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: | Citi |
| Jawatan: | AML/KYC Customer Due Diligence Analyst |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Gaji: | MYR 1.500 - MYR 3.000 per Month |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
We are seeking a dedicated AML/KYC Customer Due Diligence Analyst to join our team. In this role, you will conduct thorough investigations of customer backgrounds to ensure compliance with anti-money laundering regulations and Know Your Customer guidelines.
The ideal candidate will possess strong analytical skills, attention to detail, and a solid understanding of AML/KYC processes. You will be responsible for assessing risk, performing data analysis, and preparing reports.
Manfaat Kerja Lain
- Work-life balance
- Recognition and performance awards
- Professional training
- Valuable work experience
- Skill development
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Opportunities to contribute to business growth
Keperluan
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- 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 |
Mohon untuk Kerja ini
Pastikan untuk melengkapkan borang permohonan dan tunggu HR untuk menghubungi anda sebelum pergi ke syarikat secara langsung.
Memohon pekerjaan adalah percuma.
Semoga anda menemui kerja yang anda inginkan.
Jika anda mendapati iklan kerja yang mencurigakan, sila laporkan kepada kami.
