Job Description
The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.
**Responsibilities:**
+ Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
+ Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
+ Provide support to business managers and product staff
+ Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, qua...
**Responsibilities:**
+ Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
+ Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
+ Provide support to business managers and product staff
+ Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, qua...
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Submit ApplicationJob Details
- Location Kuala Lumpur, Malaysia
- Job Type Full-time
- Category other-general
- Posted Date July 04, 2026
- Application Deadline July 09, 2026