MYS CTSM KL Senior Case Manager

Job Listing No: 9740000

MYS CTSM KL Senior Case Manager

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: No Job ID: 18060169 Description Job Purpose: ICG KYC CBSU is a front office support / control function (currently supporting 53 EMEA counties) within ICG responsible for the approval process of the KYC Record within Citi’s KYC risk management programme. The unit is responsible for ensuring compliance with both local regulatory requirements and Citigroup standards for Anti-Money Laundering (AML). Job Background/Context: The successful candidate will be responsible for leading a team of up to 6 Case Managers ensuring oversight over their daily functions and daily checking and feedback on the quality of Case Manager completions. The candidate will assist the Section Manager and Operations Manager in the leadership function within the department. Key Responsibilities Provi… – Permanent – Full-time

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