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Citigroup Careers 103 Jobs in Malaysia

Officer, AML/KYC -Global Screening Lead Analyst – Hybrid, MYS

Citigroup - Kuala Lumpur, Malaysia
AVP, AML Financial Crimes Analytics and Data Science (FCADS) Statistician

Citigroup - Kuala Lumpur, Malaysia
Officer, Tax & Financial Reporting Supervisor – Fund Accounting - Hybrid

Citigroup - Kuala Lumpur, Malaysia
KYC Operations Analyst 1 - C09 - KUALA LUMPUR

Citigroup - Kuala Lumpur, Malaysia
Transaction Banking Solutions Sales SVP

Citigroup - Kuala Lumpur, Malaysia
MYS CTSM KL - Sales Surveillance Senior Analyst (Wealth Management) - Hybrid

Citigroup - Kuala Lumpur, Malaysia
Vice President, AML Solution Delivery Sr Specialist - Hybrid

Citigroup - Kuala Lumpur, Malaysia
Senior Analyst, KYC Ops MANDARIN SPEAKING, Kuala Lumpur

Citigroup - Kuala Lumpur, Malaysia
Analyst, KYC Operations MANDARIN SPEAKING Kuala Lumpur, (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Cash and Trade Processing Analyst 1 - Hybrid

Citigroup - Pulau Pinang, Malaysia
MYS CTSM KL - Sales Surveillance Senior Analyst (Wealth Management)-Japanese Language (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Senior Analyst, Loan Operations, Kuala Lumpur (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
MYS CTSM KL – Social Media Surveillance Senior Analyst (Wealth Management) – Hybrid

Citigroup - Kuala Lumpur, Malaysia
MYS CTSM KL - Sales Surveillance Analyst (Wealth Management)-Japanese Language (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
MYS CTSM KL - Sales Surveillance Analyst (Wealth Management) - Hybrid

Citigroup - Kuala Lumpur, Malaysia
MYS CTSM KL - Investments and Insurance Sales Surveillance Senior Analyst ( Cantonese Language ) - Hybrid

Citigroup - Kuala Lumpur, Malaysia
Senior Analyst, Trade Operation - Mandarin Speaking (Hybrid)

Citigroup - Pulau Pinang, Malaysia

Officer, AML Financial Crimes Analytics and Data Science (FCADS) Statistician

Citigroup - Kuala Lumpur, Malaysia
Senior Analyst, KYC Operations, Kuala Lumpur (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Intermediate Analyst, KYC Operations, Kuala Lumpur (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Analyst, KYC Operations - Kuala Lumpur (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
AVP, Fund Accounting Manager (MIS: Management Information System) - Hybrid

Citigroup - Kuala Lumpur, Malaysia
Vice President, Compl AML Execution Sr Mgr, ACRM KYC Risk Evaluation Mgmt - Hybrid

Citigroup - Kuala Lumpur, Malaysia
AVP, AML Program Assessment Senior Compliance Analyst - Hybrid

Citigroup - Kuala Lumpur, Malaysia
Officer - AML Know Your Customer, Global Screening Operations (Mandarin & Cantonese Language Proficiency) - Hybrid

Citigroup - Kuala Lumpur, Malaysia
Senior Analyst, KYC Operations, Kuala Lumpur (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Officer, AML/KYC -Global Screening Operations Analyst (Mandarin & Cantonese Competency) – Hybrid, MYS

Citigroup - Kuala Lumpur, Malaysia
Analyst, KYC Operations, MANDARIN Speaking, Kuala Lumpur (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Officer, Customer Due Diligence Analyst ( Mandarin Competency) - Hybrid, MYS

Citigroup - Kuala Lumpur, Malaysia
AVP, Applications Support Senior Analyst - Hybrid ,MYS

Citigroup - Kuala Lumpur, Malaysia
Officer - AML Independent Validation Statistician, Hybrid, MYS

Citigroup - Kuala Lumpur, Malaysia
Vice President, Compl AML TM Risk Mgmt Officer - Hybrid

Citigroup - Kuala Lumpur, Malaysia
Senior Case Manager, KYC Operations, Kuala Lumpur (Hybrid)

Citigroup - Kuala Lumpur, Malaysia
Officer - KYC Operations Analyst 2 - Checker, Hybrid (Kuala Lumpur)

Citigroup - Kuala Lumpur, Malaysia

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