KYC & AML Operations Analyst

Citigroup Inc.; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

Citigroup Inc. in Kuala Lumpur, Malaysia seeks an intermediate KYC Operations Analyst responsible for AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team.

You will develop and manage Citi's internal KYC program, partner with stakeholders, and ensure timely risk reporting and guidance to mitigate regulatory risk while maintaining a strong control environment.

Qualifications

• 2–5 years of AML/KYC experience.
• Ability to make effective and timely decisions.
• Stakeholder engagement across regions.
• Knowledge of risk controls and regulatory reporting.

Responsibilities

• Oversee risk and control activities, including information security and records management.
• Analyze risk and controls; identify root causes; report findings with mitigations.
• Support business managers and product staff.
• Develop and execute compliance guidelines; produce periodic risk reports.
• Interface with internal/external teams for guidance and SME support.
• Coordinate with Internal Audit and External Audit on risk scenarios.

Skills

risk management

AML/KYC

stakeholder engagement

regulatory reporting

information security

Education

Bachelor's degree

Job description

Citigroup Inc. in Kuala Lumpur, Malaysia seeks an intermediate KYC Operations Analyst responsible for AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team.

You will develop and manage Citi's internal KYC program, partner with stakeholders, and ensure timely risk reporting and guidance to mitigate regulatory risk while maintaining a strong control environment.