Senior KYC Operations Analyst – Risk & Compliance
Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia10 hours ago
Job description
A global financial institution is seeking a KYC Operations Analyst in Kuala Lumpur. The role entails conducting client profile reviews, ensuring compliance with standards, and performing KYC tasks. Candidates should have at least 2 years of relevant experience, particularly in KYC Operations and Regulatory Compliance. This position offers opportunities for career growth and development within a supportive environment.
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Compliance Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
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