Citi - Malaysia

Senior Vice President, In-Business Risk & Controls role at Citi in Kuala Lumpur, Malaysia. Lead the global risk and control framework for Investor Services operations across 100+ markets. Requires 10+ years in Operational Risk, Audit, or Compliance within financial services. Enjoy a hybrid model,...

Join Citi in Kuala Lumpur as a Project Analyst 2 - Officer. Leverage your 2-5 years of experience in testing, business analysis, and change implementation to drive project plans, track performance, and manage risk. Enjoy benefits like telehealth, paid parental leave, and work-life balance program...

Seeking a **Client Onboard Intermediate Analyst** in **Kuala Lumpur, Malaysia**. This role requires 3-5 years of experience in **documentation review** and **account maintenance**. You will manage **client onboarding**, resolve complex issues, and ensure timely account setups. Ideal for a detail-...

Senior KYC Operations Director sought in Kuala Lumpur to lead Global Screening Operations and AML compliance. This role requires 15+ years of experience managing large teams, driving strategic initiatives, and overseeing sanctions screening. You will direct high-risk client reviews and regulatory...

Lead fraud analytics for Commercial Cards in Kuala Lumpur. This role manages a team, oversees end-to-end fraud risk analytics, and drives strategic detection initiatives. Requires 3-6 years in fraud analytics within banking/fintech, plus SQL, Python/R, and BI tools. Lead high-impact projects in a...

Join Citi’s Operations team in Kuala Lumpur as a Full-Time Analyst. This role offers hands-on experience in process execution, risk management, and client-centric operations. Ideal for 2026 graduates in Finance, Economics, or Business with a GPA of 3.0 or above. Develop leadership skills while dr...

Join Citi in Penang, Malaysia as an Operations Full-Time Analyst (2026 graduates). This two-year program develops analytical, leadership, and risk management skills within financial services. Ideal for Finance, Economics, or Business Management students with a 2:1/GPA 3.0+. Gain hands-on experien...

Join Citi in Kuala Lumpur as an Assistant Vice President, Client Onboarding. Leverage 5-8 years of experience in documentation review and cash products to manage account openings, deliver exceptional customer service, and drive project management. This role demands strong communication, risk cont...

Senior Fraud MIS and Analytics Analyst for Commercial Cards in Kuala Lumpur, Malaysia. Leverage 2-4 years of fraud analytics experience to validate data-driven insights, identify fraud trends, and ensure governance. Requires SQL, Excel, and Python/R/SAS skills; BI tools preferred. Join a dynamic ...

Lead complex client onboarding and account maintenance as Vice President, Implementation Manager at Citi’s Treasury and Trade Solutions in Kuala Lumpur. Leverage 6-10 years of cash product and project management experience to drive timely, accurate service delivery. Manage documentation, system s...

Fraud Ops Risk and Control Officer 2 role in Kuala Lumpur, Malaysia. Execute quality monitoring for fraud transactions and calls, ensuring compliance with Citi’s policies. Requires a Bachelor’s degree, fraud or banking experience, strong analytical skills, and MS Excel proficiency. Ideal for deta...

Fraud Ops Analyst 1 (C09) needed in Kuala Lumpur for Commercial Banking fraud risk management. You will analyze fraud trends, conduct in-depth case reviews, and support prevention strategies across multiple regions. Requires 1+ year experience, data analytics skills, and flexibility for a 24/7 sh...