KYC Operations Analyst 2

Citigroup Inc.; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

A global financial services company is seeking a KYC Operations Analyst 2 in Kuala Lumpur. The role focuses on Anti-Money Laundering monitoring and ensuring compliance with local regulations. Responsibilities include conducting client profile reviews, updating KYC records, and assessing risk in business decisions. Candidates should have 0-2 years of relevant experience and a Bachelor's degree. Competitive benefits and career growth opportunities are offered.

Qualifications

• 0-2 years of relevant experience.
• Experience in banking operations, preferably in the client account opening process.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Update KYC forms and client profiles according to policy.
• Perform KYC tasks and monitoring of KYC records.

Skills

Banking operations knowledge

Client account management

Compliance understanding

Education

Bachelor's degree or equivalent

Job description

The KYC Operations Analyst 2 is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities

• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring compliance with local regulation and Citi standards
• Update KYC forms and client profiles according to policy requirements
• Follow up with clients to ensure information is received before due dates
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due
• 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

• 0-2 years of relevant experience
• Experience in banking operations, preferably in the client account opening and pre-requirements process

Education

• Bachelor's degree/University degree or equivalent experience

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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