KYC Operations Analyst 1 - C09 - KUALA LUMPUR

Citi; Kuala Lumpur; Vor Ort; MYR 42.000 - 65.000; Vollzeit

Zusammenfassung

Citi in Kuala Lumpur is seeking an entry-level KYC Operations Analyst 1 to support AML monitoring, governance, oversight and regulatory reporting in collaboration with Compliance and Control teams.

You will assist in developing and managing Citi's internal KYC program, perform due diligence, validate CIP documents, and ensure KYC records align with local and global standards. This role focuses on risk-aware decision-making and process rigor.

Qualifikationen

• Bachelor's degree or equivalent experience required.
• Experience with KYC or AML processes preferred.
• Strong understanding of laws and regulations.

Aufgaben

• Assist with preparation and approval of electronic KYC records.
• Gather information from internal and external sources to create KYC records.
• Update KYC system data from initiation to approval and report progress.
• Validate KYC and CIP documents for accuracy.
• Ensure KYC records meet local regulatory requirements and BSU standards.
• Maintain BSU tool.
• Escalate and report control issues with transparency to management.

Kenntnisse

Laws and Regulations

Policy and Procedure

Risk Controls

Risk Identification

Risk Remediation

Program Management

Escalation

Ausbildung

Bachelor's degree

Jobbeschreibung

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 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

• Previous relevant experience preferred

Education

• Bachelor's degree/University degree or equivalent experience

Job Family Group

Operations - Services

Job Family

Business KYC

Time Type

Full time

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.

Other Relevant Skills

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

Equal Opportunity Employer Statement

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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