Citi Testing Analyst in Malaysia

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur

  • Other Location: Asia Pacific

  • Education: Bachelor's Degree

  • Job Function: Technology

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 10 % of the Time

  • Job ID: 17026341


Job Purpose:

  • Assist Team Lead/Module Lead in the UAT projects planning and execution

  • Supporting the implementation and ongoing operation of globally consistent project analysis, control processes, including data quality testing

  • Manage Data change requests end-to-end and track, escalate and resolve any data anomalies

Key Responsibilities:

  • Supporting Team Lead/Module Lead on regional initiative like (eg Rainbow)/Country hubs and provide quick analysis and resolutions

  • Building and applying knowledge of money laundering processes while carry out UAT projects, especially from Operations perspective

  • Executing and support pre-UAT activities and closure process

  • Interfacing with the local/region Business, Compliance, AML Compliance/AML Technology and Business Technology representatives to manage and track transaction codes change requests end-to-end upon Module Lead/Lead absent

  • Supporting UAT Team Lead/Module Lead in producing progress status reports on various initiatives for senior management reporting

  • Supporting Team Lead/Module Lead in ensuring team are using global standard policies, procedures and tools

  • Provide feedback in assisting Team Lead/Module lead in developing operational initiatives, benchmarks and metrics for standards of performance

  • Supporting Team Lead/Module Lead in Meeting project timeline and ensuring test result standard and quality

  • Supporting in providing subject matter expertise for developing an automated work flow tool

  • Supporting Team Lead/Module Lead in supporting the successful accomplishment of internal Risk Control and Self-Assessment (RCSA) policies, as they apply to the department

  • Supporting Team Lead/Module in implementing integrated processes and procedures aimed at meeting internal and external regulatory or policy guidance




  • Computer Literate - Proficient in Windows applications (Word, Excel, etc)Proficient in Internet and commercial database searches

  • Strong written communication skills

  • Strong oral communication skills


  • 6 months of research/analysis experience

  • Experience in banking operations or compliance

  • Experience in Execution in UAT testing for Banking AML projects or banking related fields/Fresh graduate


  • Banking/Finance/Business background

  • Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions