Officer - KYC Operations Analyst

Citi; Daerah Khusus Ibukota Jakarta; On-site; USD 30,000 - 60,000; Full time

Job summary

An established industry player seeks a KYC Operations Analyst to join their team in Jakarta. This entry-level role involves participating in Anti-Money Laundering (AML) monitoring and regulatory reporting. The ideal candidate will assist in developing and managing the internal KYC program, ensuring compliance with local regulations and global standards. You'll work closely with Relationship Management and Compliance teams to create and maintain KYC records, validating information and assessing risks to safeguard the firm's reputation. If you're looking to kickstart your career in a dynamic environment, this opportunity is perfect for you.

Qualifications

• Previous relevant experience preferred in KYC or AML.
• Strong understanding of regulatory compliance and risk assessment.

Responsibilities

• Assist in the preparation and approval of KYC records.
• Validate KYC records and ensure compliance with regulations.
• Maintain KYC records and report workflow progress.

Skills

Anti-Money Laundering (AML)

KYC Records Management

Risk Assessment

Regulatory Compliance

Education

Bachelor's degree

Job description

The KYC Operations Analyst 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.

Responsibilities:

• 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.
  
  

Qualifications:

• Previous relevant experience preferred
  
  

Education:

• Bachelor's degree/University degree or equivalent experience
  
  

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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