Citi Recruitment November 2026 - Citi assign an opportunity to fill Jawatan Kosong KYC Operations Analyst 1, that will be placed in Kuala Lumpur. You will receive a better prospect as well as less dangerous life sometime soon. Joining to this company makes anyone can do the purpose less complicated and make current aspiration come true.

To help this business eyesight and mission comes on correct Citi will be wide open on fresh placement since Oktober 2025. All people who are enthusiastic about staffing this particular vacant, you need to take a part in this Jawatan Kosong KYC Operations Analyst 1 recruitment. If you will be one which might fill up requirements, you can look at more info about Jawatan Kosong KYC Operations Analyst 1 below.

Citi Job Vacancies November 2026

Jawatan Kosong KYC Operations Analyst 1 in Kuala Lumpur

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices

• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)

• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor

• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy

• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards

• Maintain BSU tool

• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• Previous relevant experience preferred.

• Chinese language proficiency preferable.

Education:

• Bachelor's degree/University degree or equivalent experience

-

Job Family Group:

Operations - Services

-

Job Family:

Business KYC

-

Time Type:

Full time

-

Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

-

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

-

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

As one of the leading companies in Malaysia, Citi opens variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Citi also gives a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to work up new experience and knowledge through the company programs.

If You are interested to submit an application for Jawatan Kosong KYC Operations Analyst 1 Kuala Lumpur Oktober 2025 by Citi, please prepare requirements files and documents as soon as possible. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job above, you can try to read more jobs list in Kuala Lumpur region from another company below.

Related Jobs