Job Description
Citigroup Inc. is seeking a KYC Operations Analyst 1 in Kuala Lumpur. This entry-level position involves participating in Anti-Money Laundering (AML) monitoring and assisting in the KYC program development. The role includes creating and maintaining KYC records while ensuring compliance with regulatory requirements.
Ideal candidates should have a relevant degree and experience is preferred. Citi is an equal opportunity employer, committed to a diverse and inclusive workforce.
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