Role purpose Our third party due diligence (VANTAGE) team assess our clients' current, former or potential counterparties, looking for any issues that…
Requisition Number: 41881 Job Location: Petaling Jaya, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 28/11/2025 Posting End Date:…
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
Job Summary Join our Client Due Diligence team as an Analyst and be part of our first line of defence. You'll tackle…
The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating…
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
The Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating…
JOB RESPONSIBILITIES: Involved in due diligence operations, carry out due diligence reviews for both new and existing third party relationships. Conduct background…
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
Job ID: 41881 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 23…