KYC Due Diligence Lead

Citigroup Inc.

A global financial services provider is seeking a KYC Due Diligence Manager in Kuala Lumpur to ensure compliance with KYC policies and conduct thorough reviews of client accounts.Candidates should have 5-8 years of experience in KYC/AML and possess strong analytical and documentation skills.The role

Last checked on May 18, 2026. We may earn a commission when you click through.

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KYC Due Diligence Lead

Citigroup Inc.

Updated 2 months ago
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Kuala Lumpur Hybrid

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