KYC & AML Due Diligence Analyst

Citigroup; Ampang Jaya; Presencial; MYR 60 000 - 90 000; Tempo integral

Resumo da oferta

Citi in Kuala Lumpur is seeking a KYC Due Diligence Analyst to perform AML/KYC reviews and investigations on high-risk clients, coordinating with the GEDD unit. The role emphasizes analytical research, accurate documentation, and timely escalation of risks in a global banking environment.

Ideal candidates have strong English communication, Mandarin is a plus, and a bachelor’s degree with ACAMS preferred. Competitive training and career growth are highlighted in Citi’s global program.

Qualificações

• Excellent verbal and written communication skills.
• Strong interpersonal and analytical abilities.
• Bachelor's degree or equivalent; ACAMS preferred.

Responsabilidades

• Conduct investigations and research on Citi's high-risk FCB & PI clients using internal and external systems.
• Perform Cross Sector reviews across Citi business lines.
• Document review/investigation findings and upload to Citi's KYC platform with supporting docs.
• Summarize and analyze findings in clear, concise reporting.
• Escalate risks to senior management and recommend next steps (further investigation or relationship termination).
• Assist AML teams by analyzing root causes and business impact; work with REM/AMLPA/PTR to ensure compliance.
• Support internal audits and CAP processes; uphold Citi's policies and regulatory requirements.

Conhecimentos

Excellent verbal and written沟通?

Formação académica

Bachelor's degree or equivalent

ACAMS qualification preferred

Ferramentas

MS Office

Descrição da oferta de emprego

Citi in Kuala Lumpur is seeking a KYC Due Diligence Analyst to perform AML/KYC reviews and investigations on high-risk clients, coordinating with the GEDD unit. The role emphasizes analytical research, accurate documentation, and timely escalation of risks in a global banking environment.

Ideal candidates have strong English communication, Mandarin is a plus, and a bachelor’s degree with ACAMS preferred. Competitive training and career growth are highlighted in Citi’s global program.