[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Citigroup jobs](https://jobs.opennash.com/companies/citigroup/) · [Search jobs](/search/) Citigroup · Kuala Lumpur Selangor Malaysia # Cantonese Speaking KYC Operations Analyst 1 - C09 - KUALA LUMPUR Kuala Lumpur Selangor Malaysia Operations Listed on Citigroup’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Kuala-Lumpur-Selangor-Malaysia/Cantonese-Speaking-KYC-Operations-Analyst-1---C09---KUALA-LUMPUR_25864362) [OpenNash Jobs](https://jobs.opennash.com/) / [Citigroup](https://jobs.opennash.com/companies/citigroup/) / Cantonese Speaking KYC Operations Analyst 1 - C09 - KUALA LUMPUR ## Job description Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Officer, Cantonese Speaking KYC Operations Analyst 1 Hybrid (Internal Job Title: KYC Operations Analyst 1 - C09) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. ### For instance Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. We have a variety of programs that help employees balance their work and life. The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. In this role, you’re expected to: - Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices - Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) - Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor - Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. As a successful candidate, you’d ideally have the following skills and exposure: Bachelor’s/University degree or equivalent experience Previous relevant experience preferred (6 months to 1 year) Chinese/Cantonese proficiency preferrable Take the next step in your career, apply for this role at Citi today [https://jobs.citi.com/dei](https://jobs.citi.com/dei) This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. #hybrid #LI-AR1 ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Business KYC ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 13, 2026 - Last checked: Oct 20, 2026 - Listed for: 7 days - Location: Kuala Lumpur Selangor Malaysia[Apply on Citigroup’s careers site →](https://citi.wd5.myworkdayjobs.com/2/job/Kuala-Lumpur-Selangor-Malaysia/Cantonese-Speaking-KYC-Operations-Analyst-1---C09---KUALA-LUMPUR_25864362) ## More jobs at Citigroup ### [AVP, Project Sr Analyst](https://jobs.opennash.com/companies/citigroup/jobs/07c91685cf03d61f2492/) Kuala Lumpur Selangor Malaysia ### [Custody Operations Asset Services Analyst 1](https://jobs.opennash.com/companies/citigroup/jobs/f237779209321548436e/) Kuala Lumpur Selangor Malaysia ### [Custody Ops Readiness (Business Analyst) Intmd Analyst - Hybrid](https://jobs.opennash.com/companies/citigroup/jobs/83e302f0d3b516cca200/) Kuala Lumpur Selangor Malaysia ### [Fraud Operations Analyst (Mandarin Proficient)](https://jobs.opennash.com/companies/citigroup/jobs/7fc454427b0aa4cfae67/) Kuala Lumpur Selangor Malaysia ### [Fraud Operations Analyst (Mandarin and Cantonese Proficient)](https://jobs.opennash.com/companies/citigroup/jobs/daa87e9a2c0eb3abfeea/) Kuala Lumpur Selangor Malaysia ## Similar jobs at other companies ### [Assistant Client Support Officer, Customer Service (Cantonese-speaking)](https://jobs.opennash.com/companies/ntt/jobs/b0612df5c6ac788b7f89/) NTT · Cyberjaya, Selangor, Malaysia ### [Executive Director - KYC / AML Operations](https://jobs.opennash.com/companies/jpmorganchase/jobs/1cc3a581b56c4c9a0f6d/) JPMorganChase · Hyderabad, Telangana, India ### [Corporate Client Specialist - English & Cantonese-speaking](https://jobs.opennash.com/companies/american-express/jobs/67fcadc3dd69936be4c2/) American Express · Kuala Lumpur, KUL, Malaysia ### [Senior Associate - KYC,CIBG Operations.MGN Pak - OPS - CORP KYC.Operations Group-PAKCOE](https://jobs.opennash.com/companies/mashreq-bank/jobs/dd9585ad205d4f6914bf/) Mashreq Bank · Pakistan ### [Business Development Representative (Cantonese Speaking)](https://jobs.opennash.com/companies/cloudflare/jobs/5277d2e1599c966af2c8/) Cloudflare · Beijing, China, Singapore OpenNash lists jobs from employers’ own careers sites and does not handle applications. Dates come from the employer where stated; “first seen” and “last checked” are our own observations. OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)