The KYC Operations Analyst supports customer due diligence, client onboarding, periodic reviews, and remediation of Know Your Customer records. The role typically requires a degree in finance, business, economics, or a related field, along with strong attention to detail and an understanding of AML, sanctions, KYC, and regulatory requirements. Candidates should be comfortable reviewing corporate and individual documentation, identifying discrepancies, documenting decisions, and meeting quality and productivity targets. Good analytical, communication, organizational, and Microsoft Office skills are expected. Experience in banking operations, compliance, or client documentation is advantageous. The analyst must work effectively with global teams, handle confidential information responsibly, and escalate potential risks or unusual findings promptly.
Citi, formally Citigroup Inc., is a global financial services company headquartered in New York and operating in numerous countries. It provides services across institutional banking, markets, securities services, wealth management, and consumer banking. Citi supports multinational companies, governments, financial institutions, and individual customers through its international network and technology platforms. Its Kuala Lumpur operations contribute to regional and global support functions, including compliance, customer due diligence, operations, finance, technology, and shared services. Employees typically work in a structured, multinational environment with strong emphasis on risk management, regulatory standards, process quality, and professional development. Citi is known for handling complex cross-border banking activities, making roles such as KYC Operations Analyst important for protecting the organization from financial crime and maintaining accurate, compliant client records.
Malaysia offers opportunities in banking, shared services, technology, finance, compliance, and customer operations, especially in Kuala Lumpur, Penang, Johor, and Cyberjaya. For island living, Penang combines a strong employment market with heritage neighborhoods, beaches, diverse food, and a relaxed lifestyle. Langkawi is quieter and scenic but has fewer professional opportunities, while Sabah and Sarawak offer attractive nature-focused lifestyles and growing urban centers. Malaysian culture is multicultural, with Malay, Chinese, Indian, and indigenous influences; English is widely used in corporate workplaces. Living costs are generally moderate, although central Kuala Lumpur and popular expatriate areas cost more. Foreign employees usually need an employer-sponsored Employment Pass, with the company handling most of the application process. Relocating candidates should budget for housing deposits, health insurance, transportation, and document legalization, and should confirm immigration requirements before accepting an offer.
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...