Officer, Sales Surveillance Senior Analyst (Wealth Management) - Japanese, Mandarin, Cantonese Language Preferred at Citi - Kuala Lumpur
This job is no longer accepting applications.
It was posted on 21 May 2026 and has passed its 30-day listing period. See open Management Associate Ceo Mentored jobs.
Role Summary
The Officer, Sales Surveillance Senior Analyst (Wealth Management) is responsible for reviewing and dispositioning surveillance alerts and call monitoring. This role plays a critical part in ensuring compliance and safeguarding the firm and its clients through detailed investigations and data analysis.
Job Description
In this position, the incumbent will engage in daily reviews of surveillance alerts and conduct thorough investigations, including document and call reviews. The work environment is dynamic, requiring strong analytical skills and the ability to operate with limited supervision.
Key Responsibilities:
- Review and disposition surveillance alerts in accordance with established procedures.
- Conduct investigations including document and call reviews.
- Analyze client behavior using KYC, transaction data, and account information.
- Document exception findings and track corrective actions.
- Prepare trend analysis and surveillance reports.
- Report on the quality of work of sales representatives.
- Perform financial, statistical, and operational studies utilizing data analysis tools.
Job Requirements
Strong analytical skills and knowledge of data analysis tools and methodologies.
Experience in documenting findings and preparing reports.
Ability to conduct feasibility analyses and develop process improvements.
Experience providing guidance and training to new and junior team members.
Strong understanding of risk assessment and compliance with laws, rules, regulations, and policies.
Officer, Sales Surveillance Senior Analyst (Wealth Management) - Japanese, Mandarin, Cantonese Language Preferred - Frequently Asked Questions
What is the salary for a Officer, Sales Surveillance Senior Analyst (Wealth Management) - Japanese, Mandarin, Cantonese Language Preferred at Citi in Kuala Lumpur?
Citi has not disclosed the salary for this role. Officer, Sales Surveillance Senior Analyst (Wealth Management) - Japanese, Mandarin, Cantonese Language Preferred positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this Officer, Sales Surveillance Senior Analyst (Wealth Management) - Japanese, Mandarin, Cantonese Language Preferred job located?
This Officer, Sales Surveillance Senior Analyst (Wealth Management) - Japanese, Mandarin, Cantonese Language Preferred position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Officer, Sales Surveillance Senior Analyst (Wealth Management) - Japanese, Mandarin, Cantonese Language Preferred role?
Citi is looking for Strong analytical skills and knowledge of data analysis tools and methodologies.; Experience in documenting findings and preparing reports.; Ability to conduct feasibility analyses and develop process improvements..
How do I apply for this Officer, Sales Surveillance Senior Analyst (Wealth Management) - Japanese, Mandarin, Cantonese Language Preferred job at Citi?
This job is no longer accepting applications. Similar roles that are hiring now are linked on this page, and you can apply to those directly on SuperJobs with no agency fee.
Quick Info
Company
Citi
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
7 skills
Required Skills
Officer, Sales Surveillance Senior Analyst (Wealth Management) - Japanese, Mandarin, Cantonese Language Preferred Salary at Citi
Citi has not disclosed the salary for this role. Officer, Sales Surveillance Senior Analyst (Wealth Management) - Japanese, Mandarin, Cantonese Language Preferred positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
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