Hybrid KYC Operations Analyst I - Entry-Level

Citigroup Inc.; Kuala Lumpur; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading global bank in Kuala Lumpur is seeking an Officer, KYC Operations Analyst 1. In this entry-level role, you will manage KYC records, assist in Anti-Money Laundering monitoring, and ensure compliance with regulations. The ideal candidate holds a Bachelor's degree, possesses strong English communication skills, and has experience in KYC functions. This position offers extensive training and development opportunities.

Qualifications

• Bachelor's/University degree required.
• Good English communication skills (written and verbal).
• 1-2 years’ experience in KYC related function is a plus.

Responsibilities

• Assist with the preparation and approval of the electronic KYC record.
• Maintain KYC records by obtaining information from various sources.
• Validate the information within KYC records and ensure compliance.

Skills

Good English communication skills

KYC related function experience

Education

Bachelor's degree

Job description

A leading global bank in Kuala Lumpur is seeking an Officer, KYC Operations Analyst 1. In this entry-level role, you will manage KYC records, assist in Anti-Money Laundering monitoring, and ensure compliance with regulations. The ideal candidate holds a Bachelor's degree, possesses strong English communication skills, and has experience in KYC functions. This position offers extensive training and development opportunities.