Jawatan Kosong untuk KYC Operations Analyst di Citi di Kuala Lumpur, Malaysia
Welcome to our job portal, where Citi is offering exciting employment opportunities for the position of KYC Operations 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: | KYC Operations Analyst |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Gaji: | MYR 5.500 - MYR 11.000 per Month |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
We are seeking a detail-oriented KYC Operations Analyst to join our team. The ideal candidate will be responsible for conducting Know Your Customer (KYC) reviews, ensuring compliance with regulatory requirements, and maintaining up-to-date customer records.
Key responsibilities include:
- Performing KYC and AML risk assessments
- Identifying and investigating suspicious activities
- Collaborating with cross-functional teams
If you are passionate about compliance and have a strong analytical skill set, we encourage you to apply.
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
- Minimum Age of 18 Years
- Basic Computer Skills
- Physically and Mentally Healthy
- Experience in the Related Field (Preferred)
- Minimum Education of High School Diploma
- 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 |
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