Officer, Sales Surveillance Senior Analyst (Wealth Management) - Japanese, Mandarin, Cantonese Language Preferred

At Citi, we're looking for a high caliber professional to join our team as Officer, Sales Surveillance Senior Analyst (Internal Job Title: Client Service Intmd Analyst - C11) based in Malaysia. This role is responsible for supporting the team lead in managing the Sales Surveillance review in the Kuala Lumpur Hub, reviewing alerts generated for Investment, Insurance and FX, and investigating client behaviors based on client KYC, investment/transaction behavior and account information.

Requirements

• Bachelor’s degree/University degree or equivalent experience
• Minimum 3 to 5 years of experience in conducting surveillance review for Wealth Management and Insurance transactions or in Compliance/Controls related role within financial institution experience required
• Excellent domain knowledge in Wealth Management and Insurance products (preferred)
• Subject Matter Expert for multiple retail bank products in the analysis of alerts and investigation of transactional activities to detect any suspicions of Wealth Management and Insurance transactions
• Proficient in Microsoft Office
• High level knowledge of related to industry standards and practices
• Ability to work unsupervised and adjust priorities quickly as circumstances dictate
• Consistently demonstrates clear and concise written and verbal communication skills
• Self-motivated and detail oriented
• Proven organization and time management skills
• Demonstrated problem-solving and decision-making skills

Benefits

• Equal opportunity employer
• Accommodation for people with disabilities
• EEO Policy Statement