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KYC Operations Supervisor (Intermediate Analyst)

04235 Citigroup Transaction Services (M) Sdn. Bhd.

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Full time July 04, 2026
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Vacancy Description

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

  • Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
  • Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
  • Provide support to business managers and product staff
  • Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing m...

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    Vacancy Details

    Location Kuala Lumpur, Federal Territory of Kuala Lumpur
    Country Malaysia
    Type Full time
    Category Business Operations Specialists
    Posted July 04, 2026

    About 04235 Citigroup Transaction Services (M) Sdn. Bhd.

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    04235 Citigroup Transaction Services (M) Sdn. Bhd.

    Kuala Lumpur, Malaysia

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