• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citigroup Transaction Services (M) Sdn Bhd
  • 18 Jan 18

MYS CTSM KL - Business Analyst

MYS CTSM KL - Business Analyst

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Master's Degree
  • Job Function: Operations
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 10 % of the Time
  • Job ID: 18001324


  • The Business Solutions team provides a regional and global capability business analysis and solutioning capability to the AML function
  • They support projects and smaller initiatives, helping to define and document requirements, and provide solutions to business problems to help achieve the tactical and strategic objectives
  • Purpose of role: Business Analyst within the ICG/GCG Domain functions of Citi Anti-Money Laundering Operations
  • Support the implementation and ongoing Projects
  • Manage Projects end-to-end and track, escalate and resolve any exceptions. Interface with the local/regional Business, Compliance, AML Technology & Business Technology representatives
  • To manage and track Projects end-to-end


  • Technology / Banking / Finance / Business background
  • Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)
  • Bachelor / Masters degree preferred