MYS CTSM PG Cash and Trade Processing Analyst

Citibank - More jobs by this advertiser
MYS CTSM PG Cash and Trade Processing Analyst-18079004
Description
 

Cash and Trade Proc Analyst 1

 

Job Responsibilities:

  • Processing and approving (where authorized) relevant transactions guided by the operating procedures, guidelines, policies and standards set
  • Ensure that the set productivity targets (efficiency, accuracy, etc) and processing turnaround standards are achieved (within own area of responsibility)
  • Ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed by the Company/ Group
  • Support the rollout of appropriate quality management systems in the team and other initiatives by the Company/Group
  • Ensure due care and diligence is exercised on day to day operational matters relating to Money Laundering and KYC, acquiring relevant knowledge and training; thus, providing support to superiors and subordinates
  • Key Control Standards Assessment within department with nil over dues
  • Follow up on corrective/ preventive actions to a point where concerns arising from these findings are addressed to a satisfactory level
  • Ensure full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed by the Company/Group

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Qualifications
 

Job Requirements:

  • A recognized tertiary qualification in Banking, Business, Finance, Economics, Accounting or Management
  • Preferable with 3 - 5 years working experience with exposure to operation (particularly electronic payment processing)
  • Must be able to read and write in English Ability to converse in other languages will be advantageous
  • Good PC software application knowledge
  • Ability to work in a well diversified team and should posses good interpersonal and communication skills
  • Ability to work in a structure, high volume, time-sensitive, high risk environment
  • Focus on achieving business objectives without compromising on controls and risk parameters
  



28 December 2018
Location: Malaysia Formosa George Town
Work type:
Full time
Sector:
Banking and Financial Services
Profession:
Other
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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