KYC & AML Investigations Analyst

Citi; Kuala Lumpur; On-site; MYR 50,000 - 75,000; Full time

Job summary

Citi in Kuala Lumpur is seeking a KYC/AML Due Diligence Analyst to perform in-depth reviews of high-risk clients, including FCB and PI relationships. The role requires collaboration with multiple Citi teams to ensure regulatory compliance and effective risk mitigation.

The ideal candidate will have AML/KYC knowledge, strong analytical abilities, and excellent communication skills in English (Mandarin is a plus). The position is full-time and based in Malaysia.

Qualifications

• Bachelor’s degree or equivalent in a related field.
• Experience with AML/KYC controls and risk reviews is preferred.
• Proficiency in MS Office and data handling workflows.

Responsibilities

• Conduct investigations and research on Citi's high risk FCB & PI clients using internal/external systems.
• Conduct cross-sector reviews among Citi business lines and document findings in Citi's KYC platform.
• Summarize and analyze findings in writing with clear, concise conclusions.

Skills

AML knowledge

MS Office

Verbal communication

Analytical skills

Team collaboration

Education

Bachelor’s degree or equivalent

Job description

Citi in Kuala Lumpur is seeking a KYC/AML Due Diligence Analyst to perform in-depth reviews of high-risk clients, including FCB and PI relationships. The role requires collaboration with multiple Citi teams to ensure regulatory compliance and effective risk mitigation.

The ideal candidate will have AML/KYC knowledge, strong analytical abilities, and excellent communication skills in English (Mandarin is a plus). The position is full-time and based in Malaysia.