KYC Operations Analyst 2 - CANTONESE PROFICIENCY

Citigroup Inc.; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A leading global bank is seeking a KYC Operations Analyst 2 in Kuala Lumpur. The role requires managing Anti-Money Laundering monitoring and compliance tasks. Ideal candidates should have 3-5 years of experience in banking operations and a bachelor's degree. Responsibilities include client profile reviews and ensuring adherence to regulations. This full-time position offers opportunities for professional growth in a reputable bank.

Qualifications

• 3-5 years of relevant experience in banking operations.
• Experience in client account opening and pre-requirements process.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Ensure compliance with local regulation and Citi standards.
• Perform KYC tasks, including monitoring and tracking KYC records.

Skills

Anti-Money Laundering monitoring

Compliance with regulations

Client profile management

Education

Bachelor's degree or equivalent experience

Job description

Overview

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

• 3-5 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

Time Type: Full time

Equal Opportunity 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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