Officer, KYC Due Diligence Analyst 1 at Citi (citi)

Officer, KYC Due Diligence Analyst 1 Location: Kuala Lumpur Selangor Malaysia Country: Malaysia Time type: Full time Job requisition ID: 25907201 Posted: 2025-12-02 The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. ### Responsibilities - Partner with Rela…