Citi - Malaysia

Join Citi in Kuala Lumpur as a Sanctions & AML Senior Analyst Operations Expert for Digital Assets. Protect the firm from financial crime by analyzing on-chain and off-chain data, screening wallet addresses, and investigating suspicious transactions. Ideal for professionals with sanctions, risk m...

Seeking a seasoned **Client Onboarding Assistant Vice President** in **Kuala Lumpur, Malaysia**. Leverage 5-8 years of experience in documentation review and cash products to lead account opening and maintenance. This role demands strong project management skills and the ability to interact with ...

AVP, Middle Office Accounting Manager in Kuala Lumpur, Malaysia. Lead fund accounting operations, ensuring accurate NAV calculations and financial reporting for APAC clients. Requires 6-8 years of experience, a Bachelor's degree in Accounting/Finance, and proven team management skills. Drive proc...

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...

Senior Manager, Vice President role in HR Labor Relations based in Kuala Lumpur. This hybrid leadership position safeguards the organization by managing employee relations, HR governance, and regulatory compliance. Requires 8-12+ years of progressive HR experience with strong labor relations and ...

Join Citi as an Assistant Vice President, Implementation Manager (Japanese Speaking) in Kuala Lumpur. Leverage 5-8 years of experience in cash products, documentation, and project management to lead client onboarding and account maintenance. Drive operational excellence, customer service, and ris...

Join Citi as a **Client Onboarding Specialist** in Kuala Lumpur, Malaysia. Leverage 2-5 years of experience in documentation review and account maintenance to deliver superior customer service. This role demands strong interpersonal skills, attention to detail, and the ability to manage high-volu...

AVP - Fraud Operations Sr Analyst role in Kuala Lumpur, Malaysia. Leverage 4-7 years of fraud risk management and digital banking experience to minimize fraud losses. Utilize expertise in fraud analytics, machine learning, and platforms like Threatmetrix or BioCatch to enhance detection. Solve co...

Join Citi as an Assistant Vice President, Client Onboarding in Kuala Lumpur. Leverage 5-8 years of experience in documentation review and cash products to manage account setups and client interactions. Drive project management and system testing while ensuring top-tier customer service and risk c...

Join Citi in Kuala Lumpur as a Loan Documentation & Processing Intermediate Analyst. Leverage 4-5 years of loan operations experience to support controls and issue governance across Lending Operations Asia. This role requires strong analytical skills, risk management expertise, and proficiency in...