KYC Operations Analyst — AML & Compliance

Citi; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Citi in Kuala Lumpur is seeking an entry-level KYC Operations Analyst 1 to support AML monitoring, governance, oversight and regulatory reporting. The role partners with Compliance and Control teams to develop and manage Citi’s internal KYC program.

You will assist in preparing and maintaining electronic KYC records, verifying data accuracy, and ensuring alignment with local regulatory requirements and BSU standards.

Qualifications

• Bachelor's degree or equivalent experience is required.
• Entry-level position with interest in AML/KYC processes.
• Previous relevant experience preferred.

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with KYC record preparation and approvals.
• Create and maintain KYC records by gathering information from internal and external sources.
• Update system information from initiation to approval of KYC record and report workflow progress.
• Validate information in KYC records and CIP documents for accuracy.
• Ensure KYC records meet local regulatory requirements and BSU standards.
• Maintain BSU tool and support risk-based decision making with compliance controls.

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

Education

Bachelor's degree/University degree or equivalent experience

Job description

Citi in Kuala Lumpur is seeking an entry-level KYC Operations Analyst 1 to support AML monitoring, governance, oversight and regulatory reporting. The role partners with Compliance and Control teams to develop and manage Citi’s internal KYC program.

You will assist in preparing and maintaining electronic KYC records, verifying data accuracy, and ensuring alignment with local regulatory requirements and BSU standards.