Malaysia Jobs

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

Citi company logo
Disiarkan 6 months ago

Welcome to our job portal, where Citi is offering exciting employment opportunities for the position of KYC Operations Analyst 1 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:KYC Operations Analyst 1
Bandar:Kuala Lumpur, Kuala Lumpur
Negeri:Kuala Lumpur
Pendidikan:Confidential
Gaji:MYR 3.500 - MYR 7.000 per Month
Jenis Pekerjaan:Full-time

Deskripsi Kerja

We are seeking a dedicated KYC Operations Analyst 1 to join our team. This role involves conducting thorough Know Your Customer (KYC) due diligence and monitoring compliance with regulatory requirements.

The ideal candidate will analyze customer data, identify risks, and ensure all documentation is accurate and complete. Strong analytical skills and attention to detail are essential.

If you are passionate about compliance and customer service, we invite you to apply!

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

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

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.