Jawatan Kosong untuk KYC Operations Analyst 1 di Citi di Kuala Lumpur, Malaysia
Company Citi is offering job opportunities for the position of KYC Operations Analyst 1 in the Kuala Lumpur area. The job type available is Full-time.
We are looking for candidates who possess skills with beginners/seniors experience. We value honesty, discipline, and responsibility in our employees.
Citi operates in the (according to the company) industry. If you are interested in applying to this company, please proceed with your application.
Maklumat Pekerjaan
| Syarikat: | Citi |
| Jawatan: | KYC Operations Analyst 1 |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Gaji: | MYR 4.500 - MYR 9.000 per Month |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
We are seeking a detail-oriented KYC Operations Analyst 1 to join our dynamic team. In this role, you will be responsible for conducting Know Your Customer (KYC) assessments to ensure compliance with regulatory requirements.
Your main tasks will include reviewing customer documentation, identifying potential risks, and performing enhanced due diligence as required. A strong analytical mindset and attention to detail are essential for success in this position.
The ideal candidate will possess excellent communication skills and the ability to work collaboratively with cross-functional teams. Experience in compliance or KYC processes is a plus.
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 |
| Google Map | Google Map |
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