KYC Operations Analyst 1 - MANDARIN Proficiency - KUALA LUMPUR

Citi; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

A global financial services firm in Kuala Lumpur is looking for a KYC Operations Analyst 1 to support Anti-Money Laundering (AML) activities and develop KYC records. Ideal candidates should have previous related experience and a bachelor's degree. This full-time position emphasizes risk assessment and compliance with regulations.

Qualifications

• Previous relevant experience preferred.

Responsibilities

• Participate in Anti-Money Laundering (AML) monitoring and reporting.
• Create and maintain KYC records with accuracy.
• Validate information in KYC records and CIP documents.

Skills

Business Acumen

Laws and Regulations

Risk Controls and Monitors

Education

Bachelor's degree/University degree or equivalent

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 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 Details

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.

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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