Citi - Malaysia, Kuala Lumpur, Hybrid work

Join Citi in Kuala Lumpur as a KYC Due Diligence Analyst. You will perform essential AML/KYC reviews, client screening, and ensure regulatory compliance. This role requires 3-5 years of experience and offers a robust benefits package including generous paid leave and learning resources. Apply to ...

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, SAR writing, and supervisory skills. You will ensure compliance with Citi's policies while collaborating with regional teams. We ...

Lead AML compliance efforts as a Vice President in Kuala Lumpur. You will evaluate high-risk client KYC profiles, ensuring adherence to global policies and regulatory standards. This senior role requires over 10 years' experience, strong analytical skills, and deep AML knowledge. We offer compreh...

Lead AML Compliance Risk Management in Kuala Lumpur. This senior role requires 6-10 years' experience, an AML certification, and deep regulatory knowledge. You will identify risks, advise on policy implementation, and develop global standards. Benefits include health advocacy, counseling, and ext...

Lead Client Services for Institutional Custody in Kuala Lumpur. Manage day-to-day operations and strategic plans to elevate client experience across Transaction Management, Asset Services, Cash & FX. This senior role requires 5+ years in Custody, strong analytical skills, and experience leading g...

Join Citi's ICRM team in Kuala Lumpur as a Client Review Investigation Specialist. Conduct vital AML investigations, analyze risks, and advise senior management. This hybrid role offers career growth, work-life balance programs, and impactful work in a global firm.

Seeking a Vice President, Finance Regulatory Reporting Analyst in Kuala Lumpur. This senior role involves managing US GAAP and regulatory filings, mentoring teams, and driving strategic process improvements. Ideal candidates have 6-10 years in financial services with strong project management ski...