KYC Operations Analyst I — Hybrid Career Path
CitiKuala Lumpur, Kuala Lumpur, Malaysia12 jam yang lalu
Penerangan pekerjaan
A global financial institution in Kuala Lumpur is looking for an Officer, KYC Operations Analyst 1. This entry-level role involves participating in AML monitoring, maintaining KYC records, and collaborating with compliance teams. Ideal candidates should have a Bachelor’s degree, good English communication skills, and preferably some experience in KYC functions. This position offers promising career advancement in a supportive environment.
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Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
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