Citi - Malaysia, Finance, Hybrid work

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'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...