SUPER DAY KYC Operations Analyst job opportunity at Citibank.

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Citibank SUPER DAY KYC Operations Analyst
Requires: 1-year - XP
Pattern: full-time
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Bachelor's (B.Sc.)
Kuala Lumpur, Malaysia
Kuala Lumpur....Malaysia

We’re currently looking for a high caliber professional to join our team as #Analyst, #KYC #Operations (Internal Job Title: KYC Operations Analyst - C09) 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. __ Partner with Relationship #Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices __ Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)

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