KYC Operations Analyst I - AML & Compliance

Citigroup Inc. is seeking an entry-level KYC Operations Analyst in Kuala Lumpur. In this role, you will assist in Anti-Money Laundering monitoring and develop internal KYC programs. Candidates should have a Bachelor's degree and ideally KYC or AML experience.

You'll benefit from extensive training and support for your growth. Key responsibilities include creating and validating KYC records while collaborating with compliance teams.

This position provides the chance to grow your career in a global banking environment.