KYC Maker (KYC Operations Analyst 1)
Citigroup - Kuala Lumpur - Selangor
to join our team as Officer, KYC Maker – Hybrid (Internal Job Title: KYC Operations Analyst 1 - C09) based in Kuala Lumpur, Malaysia... balance their work and life, including generous paid time off packages. The KYC Operations Analyst 1 is an entry-level...
September 28
KYC Operations Analyst 1 - C09 - KUALA LUMPUR
Citigroup - Kuala Lumpur - Selangor
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML... overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client...
September 27
KYC Operations Intermediate Analyst (Hybrid)
Citigroup - Kuala Lumpur - Selangor
to join our team as Intermediate Analyst, KYC Operations (Internal Job Title: KYC Operations Intermediate Analyst - C11) based in Kuala... Lumpur, Malaysia The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing...
September 26
Officer, KYC Due Diligence Analyst 1 - Hybrid
Citigroup - Kuala Lumpur - Selangor
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML... overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client...
September 25
KYC Operations Analyst - Thai Speaking
Citigroup - Kuala Lumpur - Selangor
to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia Being... electronic Know Your Client (KYC) record and supporting appendices Create and maintain KYC records by obtaining information...
September 24