KYC Due Diligence Analyst I - Compliance & AML

Citigroup Inc.; Kuala Lumpur; On-site; MYR 40,000 - 55,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering activities and manage Know Your Client programs. The role involves partnering with compliance teams, maintaining KYC records, and ensuring adherence to regulatory standards. Candidates should hold a bachelor's degree and relevant experience is preferred. This position offers an opportunity to build a career in compliance within a renowned organization.

Qualifications

• Previous relevant experience preferred.

Responsibilities

• Partner with teams for KYC record preparation and development.
• Create and maintain KYC records using internal and external sources.
• Update system information from initiation to approval of KYC record.
• Validate KYC records and CIP documents for accuracy.
• Ensure KYC records meet local regulatory requirements.
• Maintain BSU tool.
• Assess risk and drive compliance with laws and regulations.

Education

Bachelor's degree/University degree or equivalent experience

Job description

A leading financial institution in Kuala Lumpur is seeking an entry-level KYC Operations Analyst to support Anti-Money Laundering activities and manage Know Your Client programs. The role involves partnering with compliance teams, maintaining KYC records, and ensuring adherence to regulatory standards. Candidates should hold a bachelor's degree and relevant experience is preferred. This position offers an opportunity to build a career in compliance within a renowned organization.