Jawatan Kosong mys ctsm kl compl aml execution anlyst Kuala Lumpur September 2020 Citi

Information of Job Vacancy

Title of Job : Mys Ctsm Kl - Compl Aml Execution Anlyst 2
Company Name : Citi
Placement : Kuala Lumpur
Date : 30+ days ago
Expired : No

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Jawatan Kosong Mys Ctsm Kl Compl Aml Execution Anlyst Kuala Lumpur 2020 Citi

Here is criteria job description that you must meet to register Jawatan Kosong Mys Ctsm Kl Compl Aml Execution Anlyst Kuala Lumpur 2020 Citi which opened end of this month:

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to .
Responsibilities:

  • Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
  • Conduct Cross Sector reviews among multiple business lines.
  • Document and report the review/investigation findings and prepare case files with the required supporting documentation
  • Summarize, in writing, clear and concise findings of the investigation
  • Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
  • Assist AML team with managing risks by analyzing the root cause of issues and impact to business
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding group, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


Qualifications:

  • 0-2 years’ relevant experience
  • Knowledge of AML regulations preferred
  • Proficient in MS Office
  • Excellent verbal and written communication skills
  • Demonstrated analytical skills
  • Japanese Speaking Skill required


Education:

  • Bachelor’s/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Japanese language proficiency, holding JLPT N2 (Level 2) or higher certification.

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Grade :All Job LevelAll Job FunctionsAll Job LevelAll Job FunctionsMY

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Time Type :

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is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

group Inc. and its subsidiaries ("”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity .

To view the "EEO is the Law" poster . To view the EEO is the Law Supplement .
To view the EEO Policy Statement .
To view the Pay Transparency Posting .


Only registried that satisfies to terms above of that will be called upon to perform debriefing. For that, if you are interested and meet the participants Jawatan Kosong Mys Ctsm Kl Compl Aml Execution Anlyst Kuala Lumpur 2020 Citi above, please submit your application before closing date.

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