Cantonese Speaking KYC Operations Analyst 2 for Financial Crimes

Citigroup; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A global financial services firm in Kuala Lumpur is seeking an Analyst for KYC Operations, requiring 3-5 years of related experience and proficiency in Cantonese to serve its clients. This role involves conducting client reviews, ensuring compliance with policies, and monitoring KYC records. Candidates should possess a background in AML and Regulatory Compliance. Join this firm to make a significant impact while advancing your career with robust training and development opportunities.

Benefits

Access to learning and development resources

Financial well-being support

Qualifications

• 3-5 years of relevant experience.
• Experience in KYC Operations, AML, and Regulatory Compliance.
• Proficiency in Cantonese to cater to Hong Kong clients.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Ensure compliance with local regulations and Citi standards.
• Update KYC forms and client profiles.
• Follow up with clients for information.
• Monitor KYC records and approval processes.

Skills

Proficiency in Cantonese

Experience in KYC Operations

AML knowledge

Regulatory Compliance Requirements

Job description

Cantonese Speaking KYC Operations Analyst 2 for Financial Crimes

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Discover your future at Citi

Job Overview

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 Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst – C10) 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 decisions and manage your financial well‑being to help plan for your future. For instance:

• We empower our employees to manage their financial well‑being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

In this role, you’re expected to:

• Conduct client profile reviews for customer accounts.
• Review all information and documentation ensuring compliance with local regulation and Citi standards.
• Update KYC forms and client profiles according to policy requirements.
• Follow up with clients to ensure information is received before due dates.
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.
• 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:

• 3-5 years of relevant experience.
• Experience in KYC Operations, AML, Regulatory Compliance Requirements.
• Candidate must be proficient in Cantonese to better cater the needs of our Hong Kong clients.

Take the next step in your career, apply for this role at Citi today.

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