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Compliance and Control Jobs in Kuala Lumpur
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Kuala Lumpur, Malaysia, Malaysia
MYS CTSM KL - Call Monitoring Analyst (Wealth Management) CANTONESE LANGUAGE - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
AVP, APAC AML Senior Business Trainer , C12, Hybrid , Malaysia
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Kuala Lumpur, Malaysia, Malaysia
Vice President, Compliance Assurance Officer - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Vice President, Compl AML Core Officer, Regulatory Reporting Risk Management - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Vice President, ACRM Foreign Correspondent Bank (Hybird)
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC Due Diligence Analyst 2 - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC Due Diligence Analyst 1 - Hybrid
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC Due Diligence Analyst - CANTONESE SPEAKING - HYBRID
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia
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Kuala Lumpur, Malaysia, Malaysia
Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia
Welcome to Citi Malaysia
Malaysia seamlessly blends diverse cultures, stunning landscapes, and a dynamic economy, making it a captivating tapestry of tradition and modernity. Citi has two Citi Solutions Centers (CSC) in Malaysia; Penang CSC was established in 1993 and Kuala Lumpur CSC was set-up in 2007.
Citi Malaysia by the Numbers
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7
Number of languages supported by Citi Malaysia: English, Bahasa, Mandarin, Cantonese, Thai, Vietnamese and Japanese
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10
Length in years of a grant awarded to Citi by the Malaysian Digital Economy Corporation (MDEC) for training of Malaysian Knowledge Workers.
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250,000
Students graduate from over 40 colleges and universities around Kuala Lumpur, making it a diverse talent pool for young professionals!
Are you ready to take the next step in your career?
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