This role supports the onboarding of corporate and institutional clients, ensuring account-opening documentation, customer due diligence, KYC and regulatory requirements are completed accurately and on time. Candidates typically need a degree in finance, business, economics or a related discipline, along with experience in client onboarding, AML/KYC, banking operations or compliance. Strong analytical, organizational and communication skills are essential, as is the ability to manage complex cases, meet deadlines and work with front-office, legal, compliance and operations teams. Familiarity with global banking products, sanctions screening and regulatory controls is advantageous. The successful candidate is expected to demonstrate sound judgment, attention to detail, process discipline and the confidence to resolve issues with stakeholders across multiple countries.
Citi, formally Citigroup Inc., is a major global financial services company headquartered in New York. Through Citibank and its institutional businesses, it provides banking, markets, securities, treasury, trade, wealth management and corporate finance services to companies, governments, institutions and individuals worldwide. Citi operates across many international markets and is particularly known for its cross-border transaction banking and global network. Its Kuala Lumpur operations support regional and global activities, including banking operations, client service, technology, risk, compliance and shared-service functions. The company places strong emphasis on regulatory controls, responsible finance, operational resilience and digital transformation. Employees commonly work with international teams and complex products, making the organization suitable for professionals seeking exposure to global banking standards and multicultural business environments.
Malaysia offers strong opportunities in banking, technology, shared services, engineering, manufacturing, healthcare, tourism and digital commerce. Kuala Lumpur and nearby Selangor are the main employment centers, while Penang and Johor also have growing professional markets. The country is culturally diverse, with Malay, Chinese, Indian and indigenous influences reflected in food, festivals, languages and daily life. Living costs are generally lower than in Singapore or major Western cities, although central Kuala Lumpur housing can be expensive. Malaysia’s tropical climate, beaches and islands such as Langkawi, Tioman and Perhentian provide easy weekend escapes. Foreign professionals usually need an employer-sponsored Employment Pass, with the company handling much of the application process; qualifications, salary and role eligibility apply. Dependents may qualify for accompanying passes. Before relocating, check current immigration rules, healthcare coverage, housing, taxation and school arrangements.
Make sure pop-ups and redirects are enabled in your browser settings.
Ooops
Something went wrong, a few job details could not be loaded but you can still apply directly below:
Fetching job details, please wait...