💼 Full-Time Position

Entry Level KYC Due Diligence Analyst I - AML Compliance

🏢
Citigroup Inc.
📍 kuala lumpur, kuala lumpur, Malaysia
📍
Location
kuala lumpur, Malaysia
📅
Posted
June 04, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A leading financial services corporation in Kuala Lumpur is seeking a KYC Operations Analyst 1. In this entry-level role, candidates will assist with Anti-Money Laundering monitoring and the management of internal KYC programs. Responsibilities include maintaining and validating KYC records, ensuring compliance with local regulations, and collaborating with Compliance teams. A Bachelor's degree or equivalent experience is required, along with relevant skills in risk controls and management reporting.
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