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Officer - Transaction Services Intermediate Analyst - Remote

Posted 2 days ago
Finance / Legal
Full Time
Malaysia

Overview

This position at Citi offers an opportunity to expand your skills and make a difference in one of the world’s most global banks, with a focus on providing Transfer Agency services and managing a diverse team.

In Short

  • Join Citi as an Officer - Transaction Services Intermediate Analyst.
  • Manage and motivate a team in a hybrid work environment.
  • Oversee daily operations including account creation and AML/KYC tasks.
  • Lead process improvement projects for efficient workflow.
  • Supervise implementation of new funds and system functionalities.
  • Ensure compliance with internal controls and policies.
  • Participate in the setup of new functions and procedures.
  • Provide timely responses to internal/external auditor queries.
  • Possess strong knowledge in Transfer Agency business and global markets.
  • Flexible to work in different shifts and a team-oriented environment.

Requirements

  • 5-8 years of experience in Transfer Agency.
  • Strong technical skills in accounting principles.
  • Knowledge of various fund operations.
  • Bachelor’s degree or equivalent experience.
  • Excellent written and verbal communication skills.
  • Ability to work in a team-oriented environment.
  • Familiarity with global markets and regulations.
  • Detail-oriented with a focus on compliance.

Benefits

  • Extensive on-the-job training and exposure to senior leaders.
  • Programs for physical and mental well-being.
  • Access to telehealth options and confidential counseling.
  • Opportunities for community engagement through volunteerism.
  • Support for financial well-being and planning for the future.
Citibank, N.A logo

Citibank, N.A

Citibank, N.A. is a leading global financial institution that provides a wide range of financial services, including banking, investment, and wealth management. With a strong commitment to information security, Citibank focuses on protecting its computer networks and corporate information from cyber threats. The company values innovation and compliance, ensuring that its security measures align with industry standards and regulations. Citibank offers competitive employee benefits and fosters an inclusive work environment, promoting equal opportunity for all applicants.

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