MYS CTSM KL KYC Program Oversight Compliance Officer

Job Listing No: 9740000

MYS CTSM KL KYC Program Oversight Compliance Officer

Citigroup – Kuala Lumpur – Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor’s Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: Yes, 10 % of the Time Job ID: 18056907 Description OneKYC program is an OCC Consent Order commitment. Citi is implementing a globally consistent KYC model with common standards, customer risk scoring, operating model and management tools with data housed on an enterprise-wide repository. The KYC Program Oversight Compliance Officer will assist Regional KYC Lead in implementation of the OneKYC program and roll-out of CitiKYC system for all business across all countries, in line with CitiKYC roll-out dates. This role also participates in the implementation of global/regional AML initiatives/projects, and undertakes tasks and responsibilities as assigned by his (her) Regional KYC Lead. The primary task will be execution of policy oversight responsibilities and engagement with… – Permanent – Full-time

Apply for this job.




Similar Jobs For "MYS CTSM KL KYC Program Oversight Compliance Officer"



 Jobs by Indeed job search

Voice/UC Engineer

Company: AIG
Location: Cyberjaya
Vendor Incident Management Oversight - Track through life cycle. Through a wide variety of programs and initiatives, we invest in each employee, seeking to... To apply for this job vacancy in AIG you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 7 hours ago

Delivery Manager - Malaysia

Company: Tech Mahindra
Location: Cyberjaya
Experience with third-party IT vendor management and oversight is a big plus. Provide IT Management level oversight of day-to-day IT management service... To apply for this job vacancy in Tech Mahindra you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 1 day ago

Manager, Operational Control (3 months contract)

Company: RBC
Location: Cyberjaya
A world-class training program in financial services. A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and... To apply for this job vacancy in RBC you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 days ago

Manager, Fund Accounting (12 months contract)

Company: RBC
Location: Kuala Lumpur
Participate in weekly/monthly oversight calls. A world-class training program in financial services. A comprehensive Total Rewards Program including performance... To apply for this job vacancy in RBC you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 days ago

Think Big Analytics Leader, Asia South and Korea

Company: Teradata
Location: Kuala Lumpur
Support industry programs and business outcome selling through management of industry and business practice areas.... To apply for this job vacancy in Teradata you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 days ago






Note: This job listing with titled "MYS CTSM KL KYC Program Oversight Compliance Officer" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.