Jawatan Kosong untuk VP, KYC Due Diligence di Citigroup di Kuala Lumpur, Malaysia
Citigroup is currently accepting applications for the position of VP, KYC Due Diligence 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.
Citigroup 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: | Citigroup |
| Jawatan: | VP, KYC Due Diligence |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
We are seeking a highly experienced professional for the position of Vice President of KYC Due Diligence. The ideal candidate will lead our KYC efforts, ensuring compliance with regulatory standards while mitigating risk for the organization.
The VP will oversee a dedicated team, providing guidance and strategic direction in conducting thorough customer due diligence. Strong analytical skills are essential, along with the ability to develop policies and procedures that enhance our KYC processes.
The successful applicant will have a robust background in compliance, risk management, and previous leadership experience in a banking or financial services environment.
Manfaat Kerja Lain
- Opportunities to contribute to business growth
- Skill development
- Work-life balance
- Access to the latest technology
- Collaborative work environment
- Professional training
- Professional networking opportunities
- Opportunities for promotion
- Recognition and performance awards
- Valuable work experience
Keperluan
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- No Criminal Record
- Minimum Age of 18 Years
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- 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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