KYC Operations Analyst 1

Citigroup Inc.; Kuala Lumpur; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading global bank in Kuala Lumpur is seeking an Officer, KYC Operations Analyst 1. In this entry-level role, you will manage KYC records, assist in Anti-Money Laundering monitoring, and ensure compliance with regulations. The ideal candidate holds a Bachelor's degree, possesses strong English communication skills, and has experience in KYC functions. This position offers extensive training and development opportunities.

Qualifications

• Bachelor's/University degree required.
• Good English communication skills (written and verbal).
• 1-2 years’ experience in KYC related function is a plus.

Responsibilities

• Assist with the preparation and approval of the electronic KYC record.
• Maintain KYC records by obtaining information from various sources.
• Validate the information within KYC records and ensure compliance.

Skills

Good English communication skills

KYC related function experience

Education

Bachelor's degree

Job description

Overview

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

We’re currently looking for a high caliber professional to join our team as Officer, KYC Operations Analyst 1 Hybrid (Internal Job Title: KYC Operations Analyst 1 - C09) based in Kuala Lumpur, Philippines. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global BSU Standards
• Maintain BSU tool
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm7s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications

• Bachelor’s/University degree
• Good English communication skills (written and verbal)
• 1-2 years’ experience in KYC related function is a plus

Take the next step

Take the next step in your career, apply for this role at Citi today.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.