MYS CTSM KL – Investment and Insurance Sales Surveillance Analyst

Job Listing No: 9740000

MYS CTSM KL – Investment and Insurance Sales Surveillance Analyst

Citigroup Transaction Services (M) Sdn Bhd – Kuala Lumpur – Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor’s Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 18000238 Description Job Description: As an Investments and Insurance Sales Surveillance Officer, you are responsible for review and disposition of alert triggers, data analysis, report reviews, review of documents / Voice logs, and conducting call outs to customers as part of compliance support to approved sales process. In addition investigations could involve analyzing client behaviors based on client KYC, investment behavior, and account information on client as updated and available in the bank’s systems. You need to report and document review findings, track corrective actions and do follow-ups. Job Purpose: Responsible for conducting surveillance monitoring reviews to support the Investments and Insurance business across APAC. The candidate will require to perform r… – Permanent – Full-time

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