KYC Operations Analyst 2
Citi(1 month ago)
Malaysia, Kuala Lumpur, Malaysia, Selangor, MalaysiaOnsiteFull TimeMedior$69,039 - $93,322 (estimated)Operations
Apply NowAbout this role
An Analyst, KYC Operations at Citi is a mid-level role within the Business KYC team based in Kuala Lumpur, supporting the bank’s client due diligence and compliance framework. The position offers exposure to senior leaders and development opportunities within Citi’s global operations organization.
Required Skills
- KYC
- AML
- Regulatory Compliance
- Cantonese
- Due Diligence
- Risk Assessment
- Policy Adherence
- Monitoring
- Reporting
- Escalation
About Citi
citi.comCitibank 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.
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