Officer KYC Operations Senior Analyst Citi Kuala Lumpur, M14, MY Dec 04, 2025

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Dec 02, 2025

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

Fraud Analyst (KYC) Seller Review Elabram Systems Sdn Bhd Bangsar, M14, MY Dec 01, 2025

Contract Duration: 3 6 Months Work Location: Mercu2 Work Arrangement: Hybrid (3+2) Work Hours: Rotational Shift (5 Working Day, 2 Days Off)…

KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Dec 01, 2025

The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance, oversight and…

KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Nov 30, 2025

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Nov 30, 2025

The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance, oversight and…

SUPER DAY KYC Operations Analyst Citi Kuala Lumpur, M14, MY Nov 29, 2025

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…

Job Description The key responsibilities of a KYC analyst include: Developing knowledge of AML/BSA regulations Completing KYC for onboarding clients and updating…

KYC Operations Analyst, Mandarin Speaking Citi Kuala Lumpur, M14, MY Nov 28, 2025

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

SUPER DAY KYC Operations Analyst Citi Kuala Lumpur, M14, MY Nov 28, 2025

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

Mandarin Speaking KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Nov 28, 2025

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…

KYC Operations Analyst 2 Citi Kuala Lumpur, M14, MY Nov 28, 2025

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

KYC Operations Analyst 2 Mandarin Proficient (MYS CTSM KL) Citi Kuala Lumpur, M14, MY Nov 27, 2025

a, The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory…

Mandarin Speaking KYC Operations Analyst 1 Citi Kuala Lumpur, M14, MY Nov 27, 2025

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…

KYC Operations Analyst 1 Mandarin Speaker Citi Kuala Lumpur, M14, MY Nov 27, 2025

The KYC Operations Analyst 1 is an entry level position responsible for participating in Anti Money Laundering (AML) monitoring, governance, oversight and…