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    Citibank

    4.0 total rating from 124 reviews
    Write a review
    22 jobs in Citibank
    Senior Analyst, Trade Operation- Hybrid
    Penang
    At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.
    21h ago
    Officer, AML Financial Crimes Analytics and Data Science (FCADS) Statistician
    Kuala Lumpur City Centre
    AML FCADS responsibilities are to encompass four main work streams: Strategic FCADS, Strategic Segmentation/ARS, Tactical Tuning & Data Modelling.
    3d ago
    Analyst, KYC Operations - Kuala Lumpur (Hybrid)
    Kuala Lumpur
    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportu
    3d ago
    Intermediate Analyst, KYC Operations, Kuala Lumpur (Hybrid)
    Kuala Lumpur
    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportu
    3d ago
    Officer - AML Independent Validation Statistician, Hybrid, MYS
    Kuala Lumpur
    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportu
    4d ago
    Officer - AML Know Your Customer, Global Screening Operations (Mandarin & Canton
    Kuala Lumpur City Centre
    Review & disposition of Alerts generated through the screening of the New to Bank (NTB) accounts opened and maintenance processes of existing account
    4d ago
    Vice President, Compl AML TM Risk Mgmt Officer - Hybrid
    Kuala Lumpur City Centre
    The Compl AML Core Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy.
    4d ago
    AVP, Fund Accounting Manager (MIS: Management Information System) - Hybrid
    Kuala Lumpur City Centre
    Citi’s Securities Services (SS) supports our clients’ business by drawing on the strength of our unmatched global footprint.
    2d ago
    Officer, Customer Due Diligence Analyst ( Mandarin Competency) - Hybrid, MYS
    Kuala Lumpur
    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportu
    4d ago
    Officer, AML/KYC -Global Screening Operations Analyst (Mandarin & Cantonese Comp
    Kuala Lumpur
    Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportu
    4d ago
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