Surveillance Analyst, Investments & Insurance Sales

Citigroup Inc.; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is seeking an experienced Officer for Investments and Insurance Sales Surveillance. The successful candidate will be responsible for monitoring compliance, analyzing data, and reviewing client behaviors. Ideal candidates will have 1-2 years in banking, strong communication skills, and proficiency in Cantonese. This full-time position provides opportunities for career growth and impactful contributions.

Qualifications

• 1-2 years of banking experience in consumer banking.
• Familiarity with sales advisory regulations.
• Cantonese listening, reading and writing skills required.

Responsibilities

• Conduct surveillance monitoring reviews for Investments and Insurance.
• Review and disposition of alert triggers based on investigations.
• Prepare trend analysis and surveillance reports.

Skills

Analytical Thinking

Communication

Customer service

Sales compliance

Multitasking

Education

Bachelor’s degree or equivalent work experience

Tools

MS Office

Job description

A leading financial institution in Kuala Lumpur is seeking an experienced Officer for Investments and Insurance Sales Surveillance. The successful candidate will be responsible for monitoring compliance, analyzing data, and reviewing client behaviors. Ideal candidates will have 1-2 years in banking, strong communication skills, and proficiency in Cantonese. This full-time position provides opportunities for career growth and impactful contributions.