KYC Operations Analyst I — AML & Compliance Starter

Citigroup Inc. is seeking an entry-level KYC Operations Analyst 1 in Kuala Lumpur. The role includes participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting. Responsibilities involve preparing and maintaining electronic KYC records, ensuring compliance with regulatory requirements, and assessing business risks to safeguard Citigroup and its clients.

A Bachelor's degree or equivalent experience is required, along with preferred previous relevant experience. Citigroup is an equal opportunity employer committed to diversity.