Location
kuala lumpur, kuala lumpur, Malaysia
Posted
July 10, 2026
Job Description
Citi is seeking a KYC Operations Intermediate Analyst in Kuala Lumpur, Malaysia. This position supports Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities, essential in developing a robust internal KYC program.
The successful candidate will have 5-7 years of relevant experience, demonstrating effective decision-making and risk analysis skills, while fostering partnerships across business regions.
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