KYC Operations Analyst : Compliance & Risk Specialist
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia2 days ago
Job description
A global financial institution in Kuala Lumpur is seeking an Analyst for KYC Operations. This role involves creating and maintaining KYC records, ensuring compliance with regulatory standards, and collaborating with internal teams. The ideal candidate should have a Bachelor’s degree and fluency in Mandarin or Cantonese. The position offers extensive training and growth opportunities within the company.
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Specialist Compliance • Kuala Lumpur, Kuala Lumpur, Malaysia
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