• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citibank Berhad
  • 2018-07-17

Citibank Berhad KL Analyst

Citibank Berhad KL Analyst

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Bachelor's Degree
  • Job Function: Institutional Banking
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 25 % of the Time
  • Job ID: 18040242


Job Description:
Account opening requirement:
  • Raising e-CAF for ASU officer assignment
  • Creating GFCID and KYC
  • Collate and follow up with the documentation (KYC mandatory docs/account opening forms) Between client and ASU
  • Assist to submit account opening checklist on behalf RM
  • Attend to ASU/BSU team further queries when encountering docs issue
EUDD requirement:
  • Request RAPID/telex from CRMS team
  • Seek PAM team support confirmation and support documentation for reference
  • Collate financial statements from client directly
  • Put up EUDD renewal
  • PAS plan and OT
  • To support in submitting PAS plan
  • To attend all OT enquiries
AIR, TOD, Doc Deferral monitoring and advise:
  • Attend to all AIR enquiries
  • Monitor TOD and seek approval where required
  • To follow up with client under the docs deferral approval
  • To submit appendix/renewal CADD
  • To attend to all stages of requirement for CADD renewal submission
  • To assist in negating hits of new accounts/signers 
Incoming Deals:
  • Putting up new lines request to/from PAM team
  • Running RORC calculation
  • Putting up CRM for all TTS, FX and Loan deals
  • Raise CCRIS front end A and B
  • Attending to all client meetings and queries especially on FEA/TFCA/IFCA and new sales pitch
Call Memos:
  • Completing call memos for each meeting discussion
  • Attend to all escalation emails and revert accordingly especially managing escalation of top 30 key client
  • Monitor the facilities utilization (OSUC) and build strong relationship with clients
Outstanding Documentations:
  • Providing BR/MIFT callback as RM
  • Completing all PND/PNC status and follow up with clients on the docs deferral like tax form/incremental account form
  • Complete write up and enquiries to RISK team
Seniors/PAM visit/PAM relationship updates request:
  • Arrange seniors/PAM meetings when there are request
  • Attend to all PAM/RAM/RSM enquiries on relationship updates
  • Ensure all e-learning are completed
  • To attend training 


  • 1-2 years banking experience in client coverage segment
  • ability to communicate clearly and effectively in many mediums i.e. by emails, by phone and video conference
  • ability to work in harmony with colleagues
  • highly motivated and positive to take on challenges
  • timely response and attend to client request
  • must open to travelling
Kuala Lumpur, Malaysia Kuala Lumpur Kuala Lumpur MY