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Compliance and Control Jobs in Kuala Lumpur
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Kuala Lumpur, Malaysia, Malaysia
KYC Operations Analyst 1 - Thai speaker
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Kuala Lumpur, Malaysia, Malaysia
KYC Operations Analyst 1 - Mandarin speaker
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Kuala Lumpur, Malaysia, Malaysia
CCB KYC Operations Analyst 1
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Kuala Lumpur, Malaysia, Malaysia
KYC Operations Analyst 1
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC – Client Due Diligence Analyst -GEDD ( Mandarin Language Expert), C10, Hybrid, Malaysia
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Kuala Lumpur, Malaysia, Malaysia
Officer - Client Review Investigation Senior Analyst (CRIU) , C10 , Hybrid, Malaysia
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Kuala Lumpur, Malaysia, Malaysia
KYC Operations Analyst 1 - KUALA LUMPUR - HYBRID (Cantonese Proficiency)
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Kuala Lumpur, Malaysia, Malaysia
KYC Operations Analyst 1 - KUALA LUMPUR - HYBRID (CANTONESE Proficiency)
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Kuala Lumpur, Malaysia, Malaysia
Officer - Client Review Investigation Unit Analyst (CRIU) , C09 , Hybrid, Malaysia
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Kuala Lumpur, Malaysia, Malaysia
Officer, KYC Due Diligence Analyst 1 - Hybrid
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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