Citi - Malaysia, Banking

Seeking an experienced Assistant Vice President for Client Onboarding in Kuala Lumpur. This senior role requires 5-8 years in documentation review, account maintenance, and cash products. You will manage onboarding processes, ensure excellent client service, and lead projects. Strong leadership, ...

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...

Join our team in Kuala Lumpur as a Call Monitoring Analyst. You will conduct surveillance by reviewing alerts, analyzing voice logs, and investigating sales practices. The role requires 1-2 years of banking experience, strong compliance knowledge, and proficiency in Cantonese. You will ensure reg...

Join Citi's ICRM team in Kuala Lumpur as a Client Review Investigation Unit Analyst. Conduct AML investigations, monitor transactions, and advise senior management on findings. Utilize your analytical skills and compliance knowledge in a hybrid role with career growth opportunities.