KYC Operations Analyst 1 - C09 - KUALA LUMPUR - (CANTONESE PROFICIENCY)

Citi; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading finance company is seeking an entry-level KYC Operations Analyst. In this role, you will assist in Anti-Money Laundering monitoring and manage the internal KYC program, ensuring compliance with regulatory standards. The ideal candidate has a relevant degree and a proactive approach to risk management and compliance.

Qualifications

• Previous relevant experience preferred.
• Bachelor's degree required.

Responsibilities

• Partner with teams to prepare and maintain KYC records.
• Validate and ensure KYC records meet regulatory requirements.
• Assess risk in business decisions and drive compliance.

Skills

Business Acumen

Risk Identification and Assessment

Management Reporting

Policy and Procedure

Program Management

Education

Bachelor's degree/University degree or equivalent experience

Job description

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

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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.

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