KYC Operations Analyst — AML & Risk Oversight
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia15 hours ago
Job description
A global financial services company is seeking a KYC Operations Analyst 2 in Kuala Lumpur. The role focuses on Anti-Money Laundering monitoring and ensuring compliance with local regulations. Responsibilities include conducting client profile reviews, updating KYC records, and assessing risk in business decisions. Candidates should have 0-2 years of relevant experience and a Bachelor's degree. Competitive benefits and career growth opportunities are offered.
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Risk Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
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