Cantonese-Speaking KYC Operations Analyst

Citigroup Inc.; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A global financial organization in Kuala Lumpur is seeking an Analyst for KYC Operations. This role involves preparing and maintaining Know Your Client (KYC) records in compliance with local regulations. Responsibilities include partnering with Relationship Management and Compliance teams to ensure KYC documents are accurate and timely. Ideal candidates are encouraged from fresh graduates and individuals proficient in Cantonese. Citi offers extensive training and development opportunities within a diverse work environment.

Benefits

Extensive training resources

Opportunities for community impact

Qualifications

• Relevant experience preferred but fresh graduates can apply.
• Able to speak, read, and write in Cantonese.

Responsibilities

• Partner with teams for KYC record preparation and approval.
• Create and maintain KYC records from various sources.
• Validate KYC records for accuracy and compliance.
• Ensure KYC records meet local and global standards.

Skills

Good customer service skills

Cantonese language proficiency

Education

Bachelor’s degree or equivalent experience

Job description

A global financial organization in Kuala Lumpur is seeking an Analyst for KYC Operations. This role involves preparing and maintaining Know Your Client (KYC) records in compliance with local regulations. Responsibilities include partnering with Relationship Management and Compliance teams to ensure KYC documents are accurate and timely. Ideal candidates are encouraged from fresh graduates and individuals proficient in Cantonese. Citi offers extensive training and development opportunities within a diverse work environment.