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Cantonese Speaking KYC Operations Analyst 2 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc Operations, Aml, Regulatory Compliance, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have experience in KYC operations and a strong understanding of AML and regulatory compliance. Skills in risk identification, assessment, and remediation are also essential.
Experience Required
Minimum 2 year(s)
Risk and Control Testing - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates should have 0-2 years of relevant experience and a good understanding of risk management and compliance laws. Strong analytical skills and proficiency in Microsoft Office are also required.
Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Sql, Python, Pyspark, Data Management, Capital Markets, Derivatives, Sft, Data Quality, Process Mapping, Documentation
Specialization
Candidates should have over 9 years of experience in banking and financial services, with a strong background in capital markets and derivatives. A degree in engineering and a postgraduate degree in finance are preferred.
Experience Required
Minimum 10 year(s)
Senior Credit Analyst - Banking at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Policy And Procedure, Risk Identification And Assessment, Risk Controls And Monitors, Escalation Management, Product Knowledge
Specialization
Candidates should have 5-8 years of risk-related credit work experience in banking or financial institutions and must demonstrate strong analytical and communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Financial Officer at Citi
Getzville, New York, United States - Full Time
Skills Needed
Financial Management, Financial Planning, Budgeting, Reporting, Analytics, Analysis, Analytical Skills, Communication Skills, Stakeholder Influence
Specialization
Candidates should have 6-10 years of experience in financial management, including financial planning, budgeting, and reporting. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Loan Doc & Proc Analyst 2 - C10 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication Skills, Interpersonal Skills, Analytical Skills, Attention To Detail, Technical Experience, Process Improvement, General Ledger Entries, Cash Transactions, Loan Reconciliations, Audit Policies, Customer Interaction, Bank Systems Knowledge
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes, procedures, and documentation. A bachelor's degree is preferred, with a master's degree being advantageous.
Experience Required
Minimum 2 year(s)
Cash Trade Processing Senior Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Performance Measurement, Reporting, Data Analysis, Root Cause Analysis, Collaboration, Communication, Problem Solving, Data Quality, Financial Analysis, Operations Management, Stakeholder Engagement, Presentation Skills, Audit, Trend Analysis, Process Improvement, Metrics Tracking
Specialization
Candidates should have a bachelor's degree or equivalent experience and 1-3 years of relevant experience in a lockbox operations environment. Strong analytical skills, communication abilities, and collaboration skills are essential.
Experience Required
Minimum 2 year(s)
Risk Model Development Intmd Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification, Risk Controls, Statistics, Project Management, Organizational Skills, Communication Skills, Attention To Detail, Escalation Management, Policy And Procedure, Policy And Regulation
Specialization
Candidates should have 4+ years of experience and be proficient in Microsoft Office, particularly Excel. Strong communication skills and the ability to manage multiple projects are essential.
Experience Required
Minimum 5 year(s)
Information Security Officer - Vice President at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Information Security, Cybersecurity, Risk Analysis, Vulnerability Management, Technical Guidance, Communication, Relationship Management, Analytical Skills, Cloud Platforms, Apis, Identity Management, Data Protection, Secure Design Principles, Security Frameworks, Project Management, Knowledge Sharing
Specialization
Candidates should have a bachelor's degree or equivalent experience, with a master's degree and professional certifications preferred. Proven experience in cybersecurity, strong analytical skills, and familiarity with enterprise technologies are also required.
Experience Required
Minimum 10 year(s)
FP & A Sr. Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management, Presentation Skills, Written Communication, Verbal Communication
Specialization
Candidates should have 5-8 years of experience with financial platforms and be proficient in Microsoft Office applications. A Bachelor's degree or equivalent experience is required, along with strong communication and analytical skills.
Experience Required
Minimum 5 year(s)
Regulatory Model Monitoring Execution - Analyst I at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Data Analysis, Escalation Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Statistics, Programming Skills, Communication Skills, Root Cause Analysis, Trend Identification, Microsoft Office Proficiency, Unix Knowledge
Specialization
A Bachelor's degree is required, along with 0-2 years of industry experience. Programming skills in languages such as SAS, SQL, and/or Python are necessary, along with strong communication and analytical skills.
Bigdata Scala Engineer Vice president at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Scala, Apache Spark, Big Data, Distributed Systems, Cloud Platforms, Data Warehousing, Etl/Elt Processes, Data Modeling, Functional Programming, Problem Solving, Leadership, Communication, Real Time Data Processing, Machine Learning, Open Source Contributions, Financial Services
Specialization
Candidates should have a Bachelor's or Master's degree in a related field and over 12 years of software development experience, with a focus on big data technologies. Extensive hands-on experience with Scala and Apache Spark is required, along with leadership experience.
Experience Required
Minimum 10 year(s)
Know Your Client Operations Sr Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Stakeholder Liaison, Exception Management Reporting, Management Information System Reporting, Quality Reviews, Project Management, Risk Analysis, Training Support, Data Management, Training Records Management, Subject Matter Expert, Business Acumen, Policy And Procedure, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 5-8 years of experience and a bachelor's degree or equivalent. Proficiency in Microsoft Excel and knowledge of business acumen, risk controls, and management reporting are also required.
Experience Required
Minimum 5 year(s)
Banking Operations Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Operational Risk, Governance, Risk Assessment, Communication Skills, Problem Solving, Ms Office, Process Improvement, Cross Functional Collaboration
Specialization
Candidates should possess a Bachelor's degree or equivalent experience and demonstrate proficiency in MS Office applications. Excellent written and verbal communication skills, along with the ability to manage multiple tasks under pressure, are essential.
Experience Required
Minimum 2 year(s)
Application Development Intermediate Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Restful Apis, Microservices, Docker, Kubernetes, Agile, Ci/Cd, Oracle, Mongodb, Junit, Mockito, Security Best Practices, Problem Solving, Teamwork, Attention To Detail
Specialization
Candidates should have 2-5 years of experience in the Financial Services industry and a bachelor's degree or equivalent experience. Strong proficiency in Java and Spring Boot, along with experience in containerization and microservices architecture, is required.
Experience Required
Minimum 2 year(s)
Cloud Security Architect Senior Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security, Security Architecture, Gcp Expertise, Data Security, Encryption, Vulnerability Management, Cross Functional Collaboration, Team Leadership, Scripting, Configuration Management, Analytical Skills, Communication Skills, Iam, Rbac, Zero Trust Principles, Networking
Specialization
Candidates should have 10+ years of experience in Security Architecture and Cloud Security Engineering roles. In-depth understanding of GCP services, security practices, and compliance frameworks is essential.
Experience Required
Minimum 10 year(s)
Credit Portfolio Senior Manager, Vice President (Gurugram) at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have experience in the financial services industry and a strong educational background in statistics, mathematics, or economics. A Master's or PhD degree is preferred, along with the ability to gain support from diverse stakeholders.
Experience Required
Minimum 5 year(s)
Cash and Trade Processing Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Cash Management, Trade Operations, Analytical Skills, Communication Skills, Project Management, Decision Making, Training, Guidance
Specialization
Candidates should have 5-8 years of experience in cash and trade operations and management, along with effective verbal and written communication skills. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Infra Tech Lead Analyst - C13 - SINGAPORE at Citi
Singapore, , Singapore - Full Time
Skills Needed
Middleware Web Hosting, Technical Guidance, Security, Websphere Application Server, Ibm Http Server, Tomcat, Apache Http Server, Weblogic, Load Balancer, Firewall, Cloud Technology, Shell Scripting, Python Scripting, System Performance Monitoring, Capacity Planning, Analytic Skills
Specialization
Candidates should have 9-12 years of experience in Infrastructure Technologies with a proven track record in operational process improvement. Effective communication skills and experience in a financial services environment are preferred.
Experience Required
Minimum 10 year(s)
Master and Reference Data Strategy Lead Analyst - VP at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Architecture, Change Management, Problem Solving, Analytical Skills, Project Management, Communication Skills, Data Model Maintenance, Emerging Tools, Internal Controls, Documentation, Testing Validation, Maintenance, Negotiation
Specialization
Candidates should have 6-10 years of relevant experience and subject matter expertise in Master and Reference Data domains. Strong analytical skills, experience with large data sets, and excellent communication abilities are also required.
Experience Required
Minimum 5 year(s)
Cantonese Speaking KYC Operations Analyst 2 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia -
Full Time

Start Date

Immediate

Expiry Date

03 Apr, 26

Salary

0.0

Posted On

03 Jan, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC Operations, AML, Regulatory Compliance, Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation

Industry

Financial Services

Description
We're currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) based in Kuala Lumpur, Malaysia Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future. For instance: We empower our employees to manage their financial well-being and help them plan for the future. Experience in KYC Operations, AML, Regulatory Compliance Requirements Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------
Responsibilities
The KYC Operations Analyst will be responsible for conducting KYC operations and ensuring compliance with regulatory requirements. The role involves managing risk controls and monitoring processes.
Cantonese Speaking KYC Operations Analyst 2 at Citi
Kuala Lumpur, Kuala Lumpur, Malaysia - Full Time
Skills Needed
Kyc Operations, Aml, Regulatory Compliance, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation
Specialization
Candidates should have experience in KYC operations and a strong understanding of AML and regulatory compliance. Skills in risk identification, assessment, and remediation are also essential.
Experience Required
Minimum 2 year(s)
Risk and Control Testing - Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
Candidates should have 0-2 years of relevant experience and a good understanding of risk management and compliance laws. Strong analytical skills and proficiency in Microsoft Office are also required.
Business Data Analyst - Capital Market at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Data Analysis, Data Governance, Stakeholder Management, Communication Skills, Problem Solving, Analytical Thinking, Data Visualization, Sql, Python, Pyspark, Data Management, Capital Markets, Derivatives, Sft, Data Quality, Process Mapping, Documentation
Specialization
Candidates should have over 9 years of experience in banking and financial services, with a strong background in capital markets and derivatives. A degree in engineering and a postgraduate degree in finance are preferred.
Experience Required
Minimum 10 year(s)
Senior Credit Analyst - Banking at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Policy And Procedure, Risk Identification And Assessment, Risk Controls And Monitors, Escalation Management, Product Knowledge
Specialization
Candidates should have 5-8 years of risk-related credit work experience in banking or financial institutions and must demonstrate strong analytical and communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Financial Officer at Citi
Getzville, New York, United States - Full Time
Skills Needed
Financial Management, Financial Planning, Budgeting, Reporting, Analytics, Analysis, Analytical Skills, Communication Skills, Stakeholder Influence
Specialization
Candidates should have 6-10 years of experience in financial management, including financial planning, budgeting, and reporting. A Bachelor's degree is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Loan Doc & Proc Analyst 2 - C10 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Loan Documentation, Loan Processing, Risk Management, Problem Solving, Communication Skills, Interpersonal Skills, Analytical Skills, Attention To Detail, Technical Experience, Process Improvement, General Ledger Entries, Cash Transactions, Loan Reconciliations, Audit Policies, Customer Interaction, Bank Systems Knowledge
Specialization
Candidates should have 2-5 years of relevant experience and a basic understanding of loan processes, procedures, and documentation. A bachelor's degree is preferred, with a master's degree being advantageous.
Experience Required
Minimum 2 year(s)
Cash Trade Processing Senior Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Performance Measurement, Reporting, Data Analysis, Root Cause Analysis, Collaboration, Communication, Problem Solving, Data Quality, Financial Analysis, Operations Management, Stakeholder Engagement, Presentation Skills, Audit, Trend Analysis, Process Improvement, Metrics Tracking
Specialization
Candidates should have a bachelor's degree or equivalent experience and 1-3 years of relevant experience in a lockbox operations environment. Strong analytical skills, communication abilities, and collaboration skills are essential.
Experience Required
Minimum 2 year(s)
Risk Model Development Intmd Analyst at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification, Risk Controls, Statistics, Project Management, Organizational Skills, Communication Skills, Attention To Detail, Escalation Management, Policy And Procedure, Policy And Regulation
Specialization
Candidates should have 4+ years of experience and be proficient in Microsoft Office, particularly Excel. Strong communication skills and the ability to manage multiple projects are essential.
Experience Required
Minimum 5 year(s)
Information Security Officer - Vice President at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Information Security, Cybersecurity, Risk Analysis, Vulnerability Management, Technical Guidance, Communication, Relationship Management, Analytical Skills, Cloud Platforms, Apis, Identity Management, Data Protection, Secure Design Principles, Security Frameworks, Project Management, Knowledge Sharing
Specialization
Candidates should have a bachelor's degree or equivalent experience, with a master's degree and professional certifications preferred. Proven experience in cybersecurity, strong analytical skills, and familiarity with enterprise technologies are also required.
Experience Required
Minimum 10 year(s)
FP & A Sr. Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Budgeting, Business Acumen, Constructive Debate, Data Storytelling, Management Reporting, Problem Solving, Risk Management, Stakeholder Management, Presentation Skills, Written Communication, Verbal Communication
Specialization
Candidates should have 5-8 years of experience with financial platforms and be proficient in Microsoft Office applications. A Bachelor's degree or equivalent experience is required, along with strong communication and analytical skills.
Experience Required
Minimum 5 year(s)
Regulatory Model Monitoring Execution - Analyst I at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Constructive Debate, Data Analysis, Escalation Management, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Statistics, Programming Skills, Communication Skills, Root Cause Analysis, Trend Identification, Microsoft Office Proficiency, Unix Knowledge
Specialization
A Bachelor's degree is required, along with 0-2 years of industry experience. Programming skills in languages such as SAS, SQL, and/or Python are necessary, along with strong communication and analytical skills.
Bigdata Scala Engineer Vice president at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Scala, Apache Spark, Big Data, Distributed Systems, Cloud Platforms, Data Warehousing, Etl/Elt Processes, Data Modeling, Functional Programming, Problem Solving, Leadership, Communication, Real Time Data Processing, Machine Learning, Open Source Contributions, Financial Services
Specialization
Candidates should have a Bachelor's or Master's degree in a related field and over 12 years of software development experience, with a focus on big data technologies. Extensive hands-on experience with Scala and Apache Spark is required, along with leadership experience.
Experience Required
Minimum 10 year(s)
Know Your Client Operations Sr Analyst at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Stakeholder Liaison, Exception Management Reporting, Management Information System Reporting, Quality Reviews, Project Management, Risk Analysis, Training Support, Data Management, Training Records Management, Subject Matter Expert, Business Acumen, Policy And Procedure, Risk Controls, Risk Identification, Risk Remediation
Specialization
Candidates should have 5-8 years of experience and a bachelor's degree or equivalent. Proficiency in Microsoft Excel and knowledge of business acumen, risk controls, and management reporting are also required.
Experience Required
Minimum 5 year(s)
Banking Operations Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Operational Risk, Governance, Risk Assessment, Communication Skills, Problem Solving, Ms Office, Process Improvement, Cross Functional Collaboration
Specialization
Candidates should possess a Bachelor's degree or equivalent experience and demonstrate proficiency in MS Office applications. Excellent written and verbal communication skills, along with the ability to manage multiple tasks under pressure, are essential.
Experience Required
Minimum 2 year(s)
Application Development Intermediate Programmer Analyst at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Spring Boot, Restful Apis, Microservices, Docker, Kubernetes, Agile, Ci/Cd, Oracle, Mongodb, Junit, Mockito, Security Best Practices, Problem Solving, Teamwork, Attention To Detail
Specialization
Candidates should have 2-5 years of experience in the Financial Services industry and a bachelor's degree or equivalent experience. Strong proficiency in Java and Spring Boot, along with experience in containerization and microservices architecture, is required.
Experience Required
Minimum 2 year(s)
Cloud Security Architect Senior Engineer at Citi
Irving, Texas, United States - Full Time
Skills Needed
Cloud Security, Security Architecture, Gcp Expertise, Data Security, Encryption, Vulnerability Management, Cross Functional Collaboration, Team Leadership, Scripting, Configuration Management, Analytical Skills, Communication Skills, Iam, Rbac, Zero Trust Principles, Networking
Specialization
Candidates should have 10+ years of experience in Security Architecture and Cloud Security Engineering roles. In-depth understanding of GCP services, security practices, and compliance frameworks is essential.
Experience Required
Minimum 10 year(s)
Credit Portfolio Senior Manager, Vice President (Gurugram) at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Industry Knowledge, Policy And Procedure, Policy And Regulation, Process Execution, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have experience in the financial services industry and a strong educational background in statistics, mathematics, or economics. A Master's or PhD degree is preferred, along with the ability to gain support from diverse stakeholders.
Experience Required
Minimum 5 year(s)
Cash and Trade Processing Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Cash Management, Trade Operations, Analytical Skills, Communication Skills, Project Management, Decision Making, Training, Guidance
Specialization
Candidates should have 5-8 years of experience in cash and trade operations and management, along with effective verbal and written communication skills. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Infra Tech Lead Analyst - C13 - SINGAPORE at Citi
Singapore, , Singapore - Full Time
Skills Needed
Middleware Web Hosting, Technical Guidance, Security, Websphere Application Server, Ibm Http Server, Tomcat, Apache Http Server, Weblogic, Load Balancer, Firewall, Cloud Technology, Shell Scripting, Python Scripting, System Performance Monitoring, Capacity Planning, Analytic Skills
Specialization
Candidates should have 9-12 years of experience in Infrastructure Technologies with a proven track record in operational process improvement. Effective communication skills and experience in a financial services environment are preferred.
Experience Required
Minimum 10 year(s)
Master and Reference Data Strategy Lead Analyst - VP at Citi
, Northern Ireland, United Kingdom - Full Time
Skills Needed
Data Analysis, Data Governance, Data Quality, Data Architecture, Change Management, Problem Solving, Analytical Skills, Project Management, Communication Skills, Data Model Maintenance, Emerging Tools, Internal Controls, Documentation, Testing Validation, Maintenance, Negotiation
Specialization
Candidates should have 6-10 years of relevant experience and subject matter expertise in Master and Reference Data domains. Strong analytical skills, experience with large data sets, and excellent communication abilities are also required.
Experience Required
Minimum 5 year(s)