KYC & AML Operations Analyst for Regulatory Compliance
Citigroup Inc.
Full-time
Management & Operations
Location
kuala lumpur, kuala lumpur, Malaysia
Posted
June 25, 2026
Job Description
A major financial services company in Kuala Lumpur is seeking a KYC Operations Analyst 2. This intermediate-level position involves conducting client profile reviews, ensuring compliance with regulations, and updating KYC documentation. The ideal candidate has 0-2 years of experience in banking operations, particularly in client account processes, and holds a Bachelor's degree. The role offers an opportunity to develop and manage an internal KYC program within a leading global firm.
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