• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citigroup Transaction Services (M) Sdn Bhd
  • 17 Dec 17

MY CTSM KL - Business Analyst

MY 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: 17076771


  • 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


  • MANTAS product knowledge is a must
  • AML, ICG Markets & Cards AML Transaction Monitoring domain knowledge is preferred
  • Hands on experience with Case Management Tool like Actimize is an added advantage
  • Computer Literate with strong Excel skills
  • Excellent written and verbal skills
  • Fluent English
  • Excellent analytical skills
  • Self-driven and communicative
  • Ability to understand the wide scope of the processes without losing sight of details
  • Ability to document business processes via Process Mapping