Citi - Malaysia, Kuala Lumpur

Lead technical integration projects for top-tier clients at Citi in Kuala Lumpur. Utilize your expertise in Cash Management, ERP/TMS systems, and Host-to-Host banking to deliver seamless client solutions. This role requires 5-10 years of financial sector experience and offers a chance to build ex...

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...

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 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...

Seeking a Senior Lead to manage User Acceptance Testing (UAT) for AML applications in Kuala Lumpur. You will need 5-7 years of AML experience, 3 years in AML app testing, and proficiency with tools like Jira. This role involves designing test cases, managing defects, and coaching team members to ...

Join Citi's ICRM team in Kuala Lumpur as a Senior Tester. You will lead UAT for critical AML systems, applying advanced testing methodologies and automation tools like Python or SQL. This hybrid role offers professional growth, extensive training, and exposure to senior leadership in a global ban...

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...