KYC Operations Analyst 1

Citi; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A global financial institution in Kuala Lumpur is looking for an Officer, KYC Operations Analyst 1. This entry-level role involves participating in AML monitoring, maintaining KYC records, and collaborating with compliance teams. Ideal candidates should have a Bachelor’s degree, good English communication skills, and preferably some experience in KYC functions. This position offers promising career advancement in a supportive environment.

Qualifications

• Strong communication skills (both written and verbal) are necessary.
• Experience in KYC related function is a plus.

Responsibilities

• Participate in Anti-Money Laundering (AML) monitoring and regulatory reporting.
• Create and maintain KYC records from various information sources.
• Validate information within KYC records to ensure accuracy.

Skills

Good English communication skills

KYC related function experience

Business Acumen

Risk Controls and Monitors

Education

Bachelor’s/University 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 level 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.

Responsibilities

• 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.
• 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 Business Support Unit (BSU) Standards
• Maintain BSU tool
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s 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.

https://jobs.citi.com/dei

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

#hybrid #LI-AR1

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Job Family Group: Operations - Services

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Job Family: Business KYC

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Time Type: Full time

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Most Relevant Skills

Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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.

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