Job Description
Citi in Kuala Lumpur is seeking a KYC Operations Analyst 1 for entry-level work involving Anti-Money Laundering (AML) monitoring and support of the internal Know Your Client (KYC) program. The successful candidate will partner with Relationship Management and Compliance teams, maintain KYC records, and ensure they meet local regulatory requirements.
Preferred qualifications include a Bachelor's degree and 1 to 3 years of relevant experience, along with proficiency in Mandarin and Cantonese. This role emphasizes strong ethical judgment and attention to detail.
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