Transaction Capture Analyst 2 - C10 - KUALA LUMPUR at Citi (citi)

Transaction Capture Analyst 2 - C10 - KUALA LUMPUR Location: Kuala Lumpur Selangor Malaysia Country: Malaysia Time type: Full time Job requisition ID: 261005377 Posted: 2026-10-28 ### Main Responsibilities - Maintain record of the fund register and their investors’ registration details - Ensure proper completion of account opening form, in accordance to Citi FATCA and CRS obligation, ensure US Tax form & CRS self certification are validated. - Perform tax form validation and update in GTAS, Paxus and FATCA engine. - Perform signature verification to ensure signer has authority to author…