KYC & AML Analyst I: Start Your Compliance Career

Citigroup Inc.; Kuala Lumpur; On-site; MYR 36,000 - 48,000; Full time

Job summary

A leading global bank is seeking a KYC Operations Analyst 1 in Kuala Lumpur. This entry-level role involves participating in Anti-Money Laundering monitoring and managing KYC records in compliance with regulatory requirements. Key responsibilities include collaborating with teams for KYC documentation, ensuring accuracy, and assessing risk in decision-making. Candidates should have a Bachelor's degree and may benefit from relevant experience. This position offers an opportunity to grow in a regulatory environment.

Qualifications

• Previous relevant experience preferred.

Responsibilities

• Assist with the preparation, development, due diligence and approval of electronic KYC records.
• Create and maintain KYC records by obtaining information from internal and external sources.
• Update system information and report workflow progress to supervisor.
• Validate KYC records and ensure compliance with regulatory requirements.
• Maintain BSU tool and assess risks in business decisions.

Education

Bachelor's degree/University degree or equivalent experience

Job description

A leading global bank is seeking a KYC Operations Analyst 1 in Kuala Lumpur. This entry-level role involves participating in Anti-Money Laundering monitoring and managing KYC records in compliance with regulatory requirements. Key responsibilities include collaborating with teams for KYC documentation, ensuring accuracy, and assessing risk in decision-making. Candidates should have a Bachelor's degree and may benefit from relevant experience. This position offers an opportunity to grow in a regulatory environment.