Citi - Malaysia, Banking

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 Citi’s FIG business in Kuala Lumpur as Director Country Business Head. Leverage 15+ years of experience in debt and capital management to drive client growth and franchise strategy. This senior role demands proven leadership, regulatory expertise, and a focus on treasury and corporate financ...

Join Citi as a Sanctions & AML Operations Expert for Digital Assets (AVP) in Kuala Lumpur. Protect the firm from financial crime risks by analyzing on-chain and off-chain data with blockchain analytics tools. Ideal for professionals with sanctions, risk management, and compliance experience in ba...

Seeking a seasoned **Client Onboarding Assistant Vice President** in **Kuala Lumpur, Malaysia**. Leverage 5-8 years of experience in documentation review and cash products to lead account opening and maintenance. This role demands strong project management skills and the ability to interact with ...

Join Citi in Kuala Lumpur as a Loan Documentation & Processing Intermediate Analyst. Leverage 4-5 years of loan operations experience to support controls and issue governance across Lending Operations Asia. This role requires strong analytical skills, risk management expertise, and proficiency in...

Join our team in Kuala Lumpur as a Relationship Manager - FIG, Assistant Vice President. You will manage and expand a portfolio of financial institution clients, designing innovative solutions and cross-selling banking products. We seek a professional with 5-8 years of relevant experience, strong...

Lead client onboarding operations in Kuala Lumpur as an Assistant Vice President. Utilize 5-8 years of expertise in documentation, account maintenance, and cash products. Manage a team, ensure flawless account setup, and deliver high-quality service while controlling risk. This leadership role de...

Join Citi's Global Screening Operations in Kuala Lumpur as an AML/KYC Officer. You will review sanctions, PEP, and adverse media alerts using CitiScreening to mitigate financial crime risks. The role requires strong analytical skills, knowledge of AML regulations, and meticulous attention to deta...

Join Citi's Global Screening Operations in Kuala Lumpur as an AML/KYC Officer. You will review sanctions, PEP, and adverse media alerts using CitiScreening to identify true matches. The role requires strong analytical skills, knowledge of AML regulations, and meticulous attention to detail. We of...