Fresh Graduates Kyc Operations Analyst

Publix Serving (Civica)

Kuala Lumpur, Malaysia
Kyc or aml experience
Customer service skills
Cantonese or mandarin proficiency
At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks

Job Summary

  • At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.
  • The KYC Operations Analyst 1 is responsible for participating in Anti-Money Laundering monitoring and regulatory reporting activities.
  • A career with us means joining a family of more than 230,000 dedicated people from around the globe.

Matching Summary

At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.

Skills & Requirements

Must-have

  • KYC or AML experience
  • Customer service skills
  • Cantonese or Mandarin proficiency

Nice-to-have

  • Entry-level position
  • Volunteerism opportunities
  • Career growth support

Key Requirements

  • Bachelor's degree or equivalent experience
  • Fresh graduates welcome to apply

Work Rights

Not specified

Tailored Resume

Cover Letter