The Client Onboarding Lead Analyst manages and reviews the onboarding of new and existing institutional clients, ensuring documentation, KYC, AML, sanctions screening, tax and regulatory requirements are completed accurately and on time. The role typically requires a degree in finance, business, economics or a related field, along with several years of experience in client onboarding, KYC, compliance, banking operations or customer due diligence. Strong knowledge of regulatory controls, risk assessment and financial products is expected. Candidates should be analytical, highly organised and comfortable handling complex cases, escalating risks, working with global stakeholders and meeting strict service-level deadlines. Clear communication, sound judgment and the ability to improve processes are important.
Citi is a major global financial institution providing banking, lending, payments, markets, securities services and wealth management solutions to individuals, businesses, governments and institutional investors. Headquartered in New York, the bank operates across numerous countries and supports clients involved in international trade, investment and cross-border finance. Its Malaysia operations include corporate and investment banking, transaction services, technology, operations and risk-related functions. Citi is known for its global network, large-scale financial infrastructure and focus on regulatory discipline, controls and digital transformation. Employees typically work with colleagues across multiple countries and time zones, making communication, cultural awareness and professional English valuable. The organisation offers career opportunities in banking, operations, compliance, technology, analytics and client service, with structured processes and exposure to complex international financial activities.
Malaysia offers strong opportunities in banking, shared services, technology, fintech, manufacturing, tourism and regional operations. Kuala Lumpur is the main financial and corporate centre, while Penang and Johor also have growing technology and business sectors. The culture is multicultural, with Malay, Chinese, Indian and international influences, and English is widely used in professional settings. Lifestyle costs are generally lower than in Singapore or major Western cities, although central Kuala Lumpur housing can be expensive. Malaysia has tropical weather, diverse food, beaches and easy regional travel. Foreign professionals usually need an employment pass sponsored by their employer; approval depends on the role, salary and immigration requirements. Relocating candidates should arrange a valid employment contract, accommodation, health coverage and document authentication before arrival.
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...