Citi

KYC Operations Analyst 1 Cantonese Proficient

Citi

21 days ago
Kuala Lumpur, Malaysia
Onsite
Full Time
Junior
0 applicants
Citi
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About this role

This role involves supporting KYC operations within Citi, focusing on maintaining accurate client records, compliance with regulations, and risk management. It offers an opportunity to work in a global banking environment, collaborating with various teams and adhering to regulatory standards.

Skills

Citi

About Citi

citi.com

Industries

Finance

Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.

About Citi

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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