Citi - Malaysia, Banking

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...

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...

Lead loan payment operations in Kuala Lumpur as an Assistant Vice President. This senior role requires 5+ years' experience in loan processing, SWIFT/ISO 20022 expertise, and strong leadership skills. You will manage a team, ensure compliance, and drive process efficiency. We offer a global benef...

Join our global team in Kuala Lumpur as a Call Monitoring Analyst. Conduct surveillance reviews for APAC Investments and Insurance sales, ensuring regulatory compliance. Ideal candidates have 1-2 years of banking experience, excellent Cantonese skills, and a strong compliance mindset. Enjoy caree...