Job Description
Citi is seeking a KYC Operations Analyst 1 in Kuala Lumpur. This entry-level position will be involved in Anti-Money Laundering (AML) monitoring and the management of the KYC program. Responsibilities include collaborating with teams to prepare KYC records and ensuring compliance with regulatory requirements.
The ideal candidate will hold a Bachelor's degree or equivalent experience, and previous relevant experience is preferred. Citi offers equal employment opportunities.
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