KYC Operations Senior Analyst

Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Overview

Join to apply for the KYC Operations Analyst 2 - Kuala Lumpur role at Citi .

We’re currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10 ) based in Kuala Lumpur, Malaysia.

We’ll provide resources to meet your unique needs and support your professional development.

Take the next step in your career and apply for this role at Citi today.

• We empower our employees to manage their financial well‑being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Responsibilities

• Conduct client profile reviews for customer accounts
• Review all information and documentation ...