KYC Operations Analyst I — AML & Client Records

Citi in Kuala Lumpur is seeking an entry-level KYC Operations Analyst 1 to participate in AML monitoring, governance, oversight, and regulatory reporting in coordination with the Compliance and Control teams.

The role supports the development and management of Citi's internal Know Your Client program, partnering with Relationship Management to prepare and approve electronic KYC records and related appendices.