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  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • Finance Delivery Analyst (Vietnamese Speaking) IBM Petaling Jaya, Selangor Jan 25, 2025

    Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and…

  • KYC Operations Analyst 2 C10 KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Jan 23, 2025

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

  • Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • CCB KYC Operations Analyst 1 Citigroup Kuala Lumpur - Selangor Jan 19, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • KYC Operations Intmd Analyst Citi Kuala Lumpur Jan 18, 2025

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

  • Introduction The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and…

  • KYC Operations Analyst 1 Thai speaker Citigroup Kuala Lumpur - Selangor Jan 18, 2025

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

  • CCB KYC Operations Analyst 1 Citigroup Kuala Lumpur - Selangor Jan 16, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • KYC Operations Analyst 1 Citigroup Kuala Lumpur - Selangor Jan 13, 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 intermediate Analyst Citi Kuala Lumpur Jan 11, 2025

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

  • Officer, KYC Operations Analyst Hybrid Citigroup Kuala Lumpur - Selangor Jan 11, 2025

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

  • KYC Operations Analyst 1 C09 KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Jan 09, 2025

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

  • CTSM KL : KYC Operations Senior Analyst (Hybrid) Citigroup Kuala Lumpur - Selangor Jan 07, 2025

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

  • Officer, KYC Operations Analyst Hybrid (KYC) Citigroup Kuala Lumpur - Selangor Jan 05, 2025

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

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

  • \ Bachelor\\\'s degree/University degree or equivalent experience 1 2 years of KYC/AML experience Good English communication RESPONSIBILITIES Partner with Relationship Management and…

  • CTSM KL : KYC Operations Analyst (Hybrid) Citigroup Kuala Lumpur - Selangor Dec 21, 2024

    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 Citigroup Kuala Lumpur - Selangor Dec 14, 2024

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • KYC Operations Analyst, Hybrid (Kuala Lumpur) Citigroup Kuala Lumpur - Selangor Dec 14, 2024

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…