KYC & AML Due Diligence Investigator – High-Risk

Citi; Petaling Jaya; On-site; MYR 60,000 - 90,000; Full time

Job summary

Citi in Kuala Lumpur, Malaysia is seeking an Officer, AML/KYC Due Diligence Analyst to perform KYC and risk reviews for high-risk clients, coordinating with the GEDD unit.

You will conduct investigations, document findings, and escalate issues to senior management while collaborating with REM, AMLPA and PTR teams to ensure regulatory compliance.

The role offers exposure to a global bank, training opportunities, and the chance to develop expertise in AML/KYC domain.

Qualifications

• Bachelor’s degree or equivalent experience.
• Knowledge of AML regulations; ACAMS qualification preferred.
• Excellent verbal and written communication skills.
• Proficient in MS Office.

Responsibilities

• Perform investigations and research on Citi’s high risk FCB & PI clients using internal systems.
• Conduct cross-sector reviews among Citi business lines and document findings in Citi’s KYC platform.
• Summarize and analyze findings with clear, concise reports for escalation.
• Escalate risks to senior management and provide recommended actions.
• Assist AML teams by analyzing root causes and impacts to the business.
• Collaborate with REM, AMLPA and PTR teams to ensure compliance with laws and policies.
• Support internal audits and regulatory findings, including CAPs.

Skills

AML regulations

MS Office

Communication skills

Interpersonal skills

Analytical skills

English proficiency

Mandarin language

Education

Bachelor's degree or equivalent

Tools

KYC platform

Job description

Citi in Kuala Lumpur, Malaysia is seeking an Officer, AML/KYC Due Diligence Analyst to perform KYC and risk reviews for high-risk clients, coordinating with the GEDD unit.

You will conduct investigations, document findings, and escalate issues to senior management while collaborating with REM, AMLPA and PTR teams to ensure regulatory compliance.

The role offers exposure to a global bank, training opportunities, and the chance to develop expertise in AML/KYC domain.