KYC Operations Lead - AML, Risk Governance & Reporting

Citi is seeking a KYC Operations Intermediate Analyst in Kuala Lumpur, Malaysia. This position supports Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities, essential in developing a robust internal KYC program.

The successful candidate will have 5-7 years of relevant experience, demonstrating effective decision-making and risk analysis skills, while fostering partnerships across business regions.