Hybrid KYC & AML Due Diligence Analyst
Listed on 2026-11-05
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Banking Analyst
Citi is seeking a KYC Due Diligence Analyst based in Kuala Lumpur, Malaysia, with hybrid work options. The role focuses on AML/KYC investigations, risk assessments, and collaboration with global AML teams to mitigate high-risk relationships and ensure regulatory compliance.
You will review foreign banking clients and payment intermediaries, document findings, and escalate issues as needed while leveraging Citi’s policies and global risk controls.
We would love to welcome a new Hybrid KYC & AML Due Diligence Analyst to our group in New York, NY, United States.
We would love to welcome a new Hybrid KYC & AML Due Diligence Analyst to our organisation in New York, NY, United States.
For the Hybrid KYC & AML Due Diligence Analyst position at Citi, we are reviewing applications now.
Step into the Hybrid KYC & AML Due Diligence Analyst role at Citi in New York, NY, United States and grow with us.
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