KYC & Due Diligence Lead — HybridCitigroup Inc. • Kuala Lumpur, Kuala Lumpur, Malaysia

KYC & Due Diligence Lead — Hybrid

Citigroup Inc. • Kuala Lumpur, Kuala Lumpur, Malaysia

3 hari lalu

Penerangan pekerjaan

A global financial services provider in Kuala Lumpur is looking for a KYC Due Diligence Manager. The role requires 5 to 8 years of experience in KYC / AML compliance and strong analytical skills. Responsibilities include performing KYC reviews, conducting client validation, and ensuring compliance with local regulations. The ideal candidate will have a Bachelor's degree and possess excellent communication abilities. This position offers opportunities for professional development and a supportive work environment.

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Kyc Diligence Hybrid • Kuala Lumpur, Kuala Lumpur, Malaysia

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