Citi - Malaysia, Finance

Seeking an experienced Vice President to lead Issue Management for Deposits and Lending within Citi Global Wealth in Kuala Lumpur. This role requires 6-10 years in audit, risk, or controls within financial services. You will coordinate high-impact remediations, develop corrective action plans, an...

Lead Issue Management for Citigold in Kuala Lumpur. Utilize 6-10 years of financial services risk or compliance experience to coordinate remediation and ensure robust controls. Drive sustainable solutions, analyze trends, and engage senior stakeholders in a dynamic global bank. Benefit from compr...

Lead Issue Management for Citi's Global Wealth division in Kuala Lumpur. Utilize your 6-10 years of risk, compliance, or audit experience to coordinate remediation and implement sustainable solutions. This role focuses on robust stakeholder engagement, root cause analysis, and enhancing control d...

Seeking a Senior Business Analyst with deep Custody Operations expertise in Kuala Lumpur. You will drive initiatives, manage client implementations, and ensure operational readiness for regulatory changes. This role requires 7-8 years' experience, strong technical custody knowledge, and proven le...

Join Citi in Kuala Lumpur as a Vice President for Services Business Sanctions Risk. You will lead risk assessments, design controls, and ensure compliance within a global framework. This role requires 6-10 years of operational risk or compliance experience and strong stakeholder management skills...

Join our Corporate Treasury team in Kuala Lumpur as a Senior Analyst in Balance Sheet Management. You will oversee liquidity, IRR, and capital management, ensuring disciplined risk practices. This role requires strong analytical skills and 5+ years of finance/treasury experience. We offer compreh...

Lead fund setup and maintenance in Kuala Lumpur using Multifonds. This critical role requires 5+ years of fund accounting experience and deep Multifonds configuration expertise. You will ensure operational readiness, manage NAV processes, and collaborate with global teams. We offer comprehensive ...

Launch your compliance career as a KYC Due Diligence Analyst in Kuala Lumpur. This entry-level role focuses on AML monitoring, client reviews, and regulatory reporting for Citi. Ideal candidates have 1-3 years of relevant experience and a bachelor's degree. Multilingual skills in Mandarin or Cant...

Join our team in Kuala Lumpur as an AML Execution Analyst. You will conduct Periodic Transaction Reviews for Foreign Correspondent Banking clients, identifying suspicious activity and assessing AML risk. The role requires 3-4 years of AML monitoring experience, proficiency in MS Excel, and strong...

Join Citi in Kuala Lumpur as an AML Execution Analyst. Utilize your 3-4 years of AML monitoring experience to conduct Periodic Transaction Reviews (PTR) for Foreign Correspondent Banking clients. You will analyze transactions, identify red flags, and validate KYC to assess AML risk. This role off...

Lead the global Periodic Transaction Review (PTR) process for high-risk clients in Kuala Lumpur. This senior management role requires 6-10 years of AML/KYC experience, SARs writing, and supervisory skills. You will ensure compliance with Citi's policies while collaborating with regional teams. We...

Lead the CRIU Process Support Unit at Citi in Kuala Lumpur. Utilize your 6-10 years of AML reporting experience and advanced data analysis skills to automate dashboards and ensure data quality. This senior role offers significant autonomy, professional development, and a focus on well-being withi...