Entry Level KYC Due Diligence Analyst I - AML Compliance

Citigroup Inc.; Kuala Lumpur; On-site; MYR 30,000 - 45,000; Full time

Job summary

A leading financial services corporation in Kuala Lumpur is seeking a KYC Operations Analyst 1. In this entry-level role, candidates will assist with Anti-Money Laundering monitoring and the management of internal KYC programs. Responsibilities include maintaining and validating KYC records, ensuring compliance with local regulations, and collaborating with Compliance teams. A Bachelor's degree or equivalent experience is required, along with relevant skills in risk controls and management reporting.

Qualifications

• Entry-level position in KYC Operations requiring relevant experience preferred.
• Candidates must have a Bachelor's degree or equivalent.
• Ability to create and maintain accurate KYC records.

Responsibilities

• Assist in the preparation and approval of electronic KYC records.
• Create and maintain KYC records by obtaining relevant information.
• Validate KYC records and ensure compliance with regulatory requirements.
• Maintain compliance with laws and drive ethical judgment in business decisions.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

Bachelor's degree/University degree or equivalent experience

Job description

A leading financial services corporation in Kuala Lumpur is seeking a KYC Operations Analyst 1. In this entry-level role, candidates will assist with Anti-Money Laundering monitoring and the management of internal KYC programs. Responsibilities include maintaining and validating KYC records, ensuring compliance with local regulations, and collaborating with Compliance teams. A Bachelor's degree or equivalent experience is required, along with relevant skills in risk controls and management reporting.