KYC Operations Sr. Supervisor - C11 - KUALA LUMPUR at Citi (citi)

KYC Operations Sr. Supervisor - C11 - KUALA LUMPUR Location: Kuala Lumpur Selangor Malaysia Country: Malaysia Time type: Full time Job requisition ID: 25869300 Posted: 2025-06-09 The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated in…