Citi - Malaysia, Kuala Lumpur, Banking

Seeking a **Client Onboard Intermediate Analyst** in **Kuala Lumpur, Malaysia**. This role requires 3-5 years of experience in **documentation review** and **account maintenance**. You will manage **client onboarding**, resolve complex issues, and ensure timely account setups. Ideal for a detail-...

Senior KYC Operations Director sought in Kuala Lumpur to lead Global Screening Operations and AML compliance. This role requires 15+ years of experience managing large teams, driving strategic initiatives, and overseeing sanctions screening. You will direct high-risk client reviews and regulatory...