KYC Operation Analyst 1 Citi Kuala Lumpur, M14, MY Dec 08, 2025

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

KYC Operation Analyst 1 Citi Kuala Lumpur, M14, MY Dec 07, 2025

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

Officer Senior KYC Checker 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 2 C10 Citi Kuala Lumpur, M14, MY Oct 26, 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 C10 Citi Kuala Lumpur, M14, MY Oct 26, 2025

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

Executive, Remittance Centralize Unit Hong Leong Bank Kuala Lumpur, M14, MY Oct 24, 2025

If you are looking to excel and make a difference, take a closer look at us... The Executive, Remittance Centralized Unit will…

About the Role: Are you a detail oriented professional with a passion for finance, technology, and helping customers? We are a leading…

Job Description: About the Position A Junior Analyst works with our clients (banks and non bank institutions) to provide back office support…