Hybrid KYC Operations Analyst I - Entry-Level
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia6 hours ago
Job description
A leading global bank in Kuala Lumpur is seeking an Officer, KYC Operations Analyst 1. In this entry-level role, you will manage KYC records, assist in Anti-Money Laundering monitoring, and ensure compliance with regulations. The ideal candidate holds a Bachelor's degree, possesses strong English communication skills, and has experience in KYC functions. This position offers extensive training and development opportunities.
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Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
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