Malaysia Jobs

Jawatan Kosong untuk KYC Analyst 1 di Citi di Kuala Lumpur, Malaysia

Citi company logo
Disiarkan 4 months ago

Citi is currently accepting applications for the position of KYC Analyst 1 in the Kuala Lumpur area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Citi operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Maklumat Pekerjaan

Syarikat:Citi
Jawatan:KYC Analyst 1
Bandar:Kuala Lumpur, Kuala Lumpur
Negeri:Kuala Lumpur
Pendidikan:Confidential
Jenis Pekerjaan:Full-time

Deskripsi Kerja

We are seeking a detail-oriented KYC Analyst 1 to join our team. In this role, you will be responsible for conducting thorough Know Your Customer (KYC) investigations and performing due diligence on potential clients.

The ideal candidate should possess strong analytical skills, attention to detail, and the ability to interpret financial data. A background in finance or compliance is preferred.

Manfaat Kerja Lain

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

Keperluan

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

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.