Senior Social Media Surveillance Analyst, Wealth Management

Citi; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A leading global financial institution in Kuala Lumpur seeks a Senior Analyst for Social Media Surveillance. This role focuses on reviewing alerts, documenting findings, and improving compliance processes in Wealth Management. Candidates should have 3-5 years of surveillance experience, strong knowledge of social media, and must be proficient in both English and Chinese. A bachelor's degree is required. Join a dynamic team at Citi, where you can grow your career and make an impact.

Qualifications

• 3-5 years of experience in surveillance reviews for Wealth Management.
• Strong knowledge of industry standards and practices.
• Ability to work unsupervised and adjust priorities quickly.
• Proficient in English and Chinese.

Responsibilities

• Review and disposition surveillance alerts for social media.
• Document exception findings and prepare management reports.
• Seek process improvements and address compliance gaps.
• Provide guidance and training to new team members.

Skills

Surveillance reviews expertise

Knowledge of social media platforms

Clear communication skills

Detail-oriented

Problem-solving skills

Time management skills

Education

Bachelor’s degree or equivalent

Job description

A leading global financial institution in Kuala Lumpur seeks a Senior Analyst for Social Media Surveillance. This role focuses on reviewing alerts, documenting findings, and improving compliance processes in Wealth Management. Candidates should have 3-5 years of surveillance experience, strong knowledge of social media, and must be proficient in both English and Chinese. A bachelor's degree is required. Join a dynamic team at Citi, where you can grow your career and make an impact.