MYS CTSM KL Global Investigation Unit GIU Analyst Malaysia 06/23/2019 hos Citi

MYS CTSM KL Global Investigation Unit GIU Analyst

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 19032437


The GIU Analyst is responsible for reviewing customer cases, reviewing associated alerts, conducting research, documenting the investigation, and providing initial recommendations and dispositions with supporting reasons for the dispositions of an AML investigation. They must conduct sufficient research and/or review all supporting documentation as part of an escalation, to demonstrate that a reasonable effort was made to obtain and understand the information applicable to the entities/activities in the case and to document that effort in an end to end review and investigation of customer cases. The GIU Analyst may also be called upon to participate in special projects and initiatives to support the regional and global GIU teams as necessary.

Key responsibilities:

  • Ensure appropriate collection and analysis of documents to obtain a complete Regional understanding of the client and identify unusual transaction patterns
  • Follow up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case
  • Compile supporting documentation and data including media and transaction including documenting review findings for Compliance and Business management review
  • Recommend relationship retention or termination


A person in this role has a passion for uncovering the truth and exposing potential criminal activities. He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations. He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources.

Additional requirements:

  • Excellent organizational, time management, and project management skills
  • Excellent research skills including experience with online research tools
  • Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook
  • Strong writing, analytical, and communication skills
  • Able to multitask and complete projects on time
  • Proficiency in a foreign language is a plus AML / Compliance/ law enforcement backgrounds and/or internal candidates who can demonstrate a firm understanding of Citi AML policies, standards and procedures is a plus

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