Citi - Malaysia, Finance

Transaction Capture Senior Analyst role in Kuala Lumpur, Malaysia. You will process and validate complex investor transactions within Transfer Agency operations, acting as Maker/Checker under dual control. Requires 2-5 years of TA or fund administration experience, strong attention to detail, and...

Join Citi as an Assistant Vice President, Client Onboarding in Kuala Lumpur. Leverage 5-8 years of experience in documentation review and cash products to manage account setups and client interactions. Drive project management and system testing while ensuring top-tier customer service and risk c...

Launch your career with our 10-week internship in Kuala Lumpur, starting July or October 2026. Gain foundational exposure in the financial industry by supporting a specific team with real projects and tasks. This program is ideal for a driven Malaysian student seeking skill development and practi...

Launch your finance career with this 10-week internship in Malaysia (Penang, Pahang). Gain hands-on experience within a dedicated team, contributing to real projects and building key skills. Ideal for a driven Malaysian student seeking foundational exposure and professional growth in a dynamic in...

Join Citi's ICRM team in Kuala Lumpur as a Trade & Working Capital Product Compliance Officer. You will provide day-to-day compliance advice, review transactions, and ensure adherence to regulations like UCP 600 and export controls. This role offers extensive training, exposure to senior leaders,...

Join our team in Kuala Lumpur as a Non-Financial Regulatory Reporting Operations Analyst. You will ensure the accuracy and timeliness of critical regulatory submissions across multiple jurisdictions. The role requires 4+ years of operations experience, strong analytical skills, and knowledge of c...

Join Citi's Global Screening Operations in Kuala Lumpur as an Officer. You will conduct vital sanctions and non-sanctions screening using tools like Worldcheck and OFAC. The role requires strong AML knowledge, analytical skills, and attention to detail to manage risk and ensure compliance. We off...

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...

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...