Citi - Malaysia

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...

Join Citi’s Operations team in Kuala Lumpur as a Full-Time Analyst. This role offers hands-on experience in process execution, risk management, and client-centric operations. Ideal for 2026 graduates in Finance, Economics, or Business with a GPA of 3.0 or above. Develop leadership skills while dr...

Join Citi in Kuala Lumpur as an Assistant Vice President, Client Onboarding. Leverage 5-8 years of experience in documentation review and cash products to manage account openings, deliver exceptional customer service, and drive project management. This role demands strong communication, risk cont...

We are seeking a Fraud MIS and Analytics Analyst for Commercial Cards in Kuala Lumpur, Malaysia. This role involves executing core fraud analytics, analyzing transactional data, and identifying emerging fraud trends. Ideal candidates hold a Bachelor's degree in a relevant field with up to 2 years...

Senior Fraud MIS and Analytics Analyst for Commercial Cards in Kuala Lumpur, Malaysia. Leverage 2-4 years of fraud analytics experience to validate data-driven insights, identify fraud trends, and ensure governance. Requires SQL, Excel, and Python/R/SAS skills; BI tools preferred. Join a dynamic ...

Lead complex client onboarding and account maintenance as Vice President, Implementation Manager at Citi’s Treasury and Trade Solutions in Kuala Lumpur. Leverage 6-10 years of cash product and project management experience to drive timely, accurate service delivery. Manage documentation, system s...

Fraud Ops Risk and Control Officer 2 role in Kuala Lumpur, Malaysia. Execute quality monitoring for fraud transactions and calls, ensuring compliance with Citi’s policies. Requires a Bachelor’s degree, fraud or banking experience, strong analytical skills, and MS Excel proficiency. Ideal for deta...

Fraud Ops Analyst 1 (C09) needed in Kuala Lumpur for Commercial Banking fraud risk management. You will analyze fraud trends, conduct in-depth case reviews, and support prevention strategies across multiple regions. Requires 1+ year experience, data analytics skills, and flexibility for a 24/7 sh...

Join Citi as a Fraud Ops Analyst 2 for Commercial Cards in Kuala Lumpur. Leverage 2+ years of fraud or analytics experience to perform complex risk reviews and root cause analysis in a global banking environment. This role demands strong investigative skills and 24/7 shift flexibility, offering e...

Seeking an experienced **AVP Project Sr Analyst** in **Kuala Lumpur, Malaysia**. This senior role requires 5-8 years of experience applying in-depth disciplinary knowledge to manage complex project plans, stakeholder communication, risk, and budgets. You will drive process improvements and ensure...

Lead the Custody Client Service Strategy at Citi in Kuala Lumpur. As Vice President, you will drive global service excellence, manage diverse teams, and enhance client experience across Settlements, Asset Servicing, and Cash/FX. Leverage 5+ years of financial leadership to foster high performance...

Lead Citi’s FIG business in Kuala Lumpur as Director Country Business Head. Leverage 15+ years of experience in debt and capital management to drive client growth and franchise strategy. This senior role demands proven leadership, regulatory expertise, and a focus on treasury and corporate financ...