Cantonese-Speaking KYC Operations Analyst

Citigroup Inc. is seeking a compliance specialist in Kuala Lumpur, Malaysia, to assist with the preparation and management of KYC records in adherence to regulatory standards. The role involves ongoing collaboration with Relationship Management and Compliance teams, ensuring accurate data entries and timely updates.

Ideal candidates will possess a Bachelor's degree and have 1 to 3 years of relevant experience, alongside proficiency in AML regulations. Strong attention to detail and effective communication skills are essential.