Criu Global Screening Operations Analyst (gso) - Officer (hybrid)
Citi
Kuala Lumpur, Malaysia
Hybrid
Sanctions and non-sanctions screening
Citiscreening workflow
Aml regulations knowledge
Citi is seeking a Global Screening Operations Analyst (Officer) to join their team in Kuala Lumpur, Malaysia. The role focuses on compliance and risk management through thorough screening processes, requiring analytical skills and attention to detail in a hybrid work environment
Job Summary
At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.
Global Screening Operations (GSO) is a global process in line with Citi's Sanctions and Non-Sanctions Screening Policy.
Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.
Matching Summary
Match Score: 85
Citi is seeking a Global Screening Operations Analyst (Officer) to join their team in Kuala Lumpur, Malaysia. The role focuses on compliance and risk management through thorough screening processes, requiring analytical skills and attention to detail in a hybrid work environment.