Citi - Malaysia

Launch your career with our 10-week internship in Kuala Lumpur, starting July or October 2026. Gain foundational exposure in the financial industry by supporting a specific team with real projects and tasks. This program is ideal for a driven Malaysian student seeking skill development and practi...

Launch your finance career with this 10-week internship in Malaysia (Penang, Pahang). Gain hands-on experience within a dedicated team, contributing to real projects and building key skills. Ideal for a driven Malaysian student seeking foundational exposure and professional growth in a dynamic in...

Join Citi's ICRM team in Kuala Lumpur as a Trade & Working Capital Product Compliance Officer. You will provide day-to-day compliance advice, review transactions, and ensure adherence to regulations like UCP 600 and export controls. This role offers extensive training, exposure to senior leaders,...

Join our team in Kuala Lumpur as a Non-Financial Regulatory Reporting Operations Analyst. You will ensure the accuracy and timeliness of critical regulatory submissions across multiple jurisdictions. The role requires 4+ years of operations experience, strong analytical skills, and knowledge of c...

Join our team in Kuala Lumpur as a Relationship Manager - FIG, Assistant Vice President. You will manage and expand a portfolio of financial institution clients, designing innovative solutions and cross-selling banking products. We seek a professional with 5-8 years of relevant experience, strong...

Lead client onboarding operations in Kuala Lumpur as an Assistant Vice President. Utilize 5-8 years of expertise in documentation, account maintenance, and cash products. Manage a team, ensure flawless account setup, and deliver high-quality service while controlling risk. This leadership role de...

Join Citi's Global Screening Operations in Kuala Lumpur as an Officer. You will conduct vital sanctions and non-sanctions screening using tools like Worldcheck and OFAC. The role requires strong AML knowledge, analytical skills, and attention to detail to manage risk and ensure compliance. We off...

Lead a data engineering team in Kuala Lumpur, using Python, Spark, and Hadoop to combat fraud. Develop advanced analytical models, manage projects, and influence strategy at Citi. Enjoy extensive benefits focused on well-being, learning, and generous time off.

Join Citi's Global Screening Operations in Kuala Lumpur as an AML/KYC Officer. You will review sanctions, PEP, and adverse media alerts using CitiScreening to mitigate financial crime risks. The role requires strong analytical skills, knowledge of AML regulations, and meticulous attention to deta...

Join Citi's Global Screening Operations in Kuala Lumpur as an AML/KYC Officer. You will review sanctions, PEP, and adverse media alerts using CitiScreening to identify true matches. The role requires strong analytical skills, knowledge of AML regulations, and meticulous attention to detail. We of...

Join our team as a Customer Service Intermediate Analyst 2 in Pulau Pinang or Pahang. Utilize your 4-6 years of experience to resolve client inquiries and build strong relationships. This role requires strong analytical skills, proficiency in Mandarin and Cantonese, and a commitment to high-quali...