KYC Operations Analyst — AML & Compliance (Mid-Level)

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

Job summary

Citigroup is seeking an intermediate KYC Operations Intmd Analyst in Kuala Lumpur to support AML monitoring and governance. You will partner with Compliance and Control to develop a dedicated internal KYC program and oversee risk reporting for multiple forums.

The role requires 2–5 years of relevant experience, strong regulatory knowledge, and the ability to work with minimal supervision while acting as a subject matter expert to stakeholders.

Qualifications

• 2–5 years of relevant AML/KYC experience or equivalent.
• Strong ability to identify risk, assess impact, and report findings with solutions.
• Experience partnering with internal stakeholders and cross‑functional teams.

Responsibilities

• Responsible for risk and control activities across Information Security, Continuation of Business and Records Management.
• Analyze risk and controls, identify root causes, report findings with mitigations.
• Provide support to business managers and product staff.
• Develop and execute compliance guidelines and risk reporting for various forums.
• Interface with internal/external teams and audits to manage risk and liabilities.
• Operate with limited supervision and act as SME to stakeholders.

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

Job description

Citigroup is seeking an intermediate KYC Operations Intmd Analyst in Kuala Lumpur to support AML monitoring and governance. You will partner with Compliance and Control to develop a dedicated internal KYC program and oversee risk reporting for multiple forums.

The role requires 2–5 years of relevant experience, strong regulatory knowledge, and the ability to work with minimal supervision while acting as a subject matter expert to stakeholders.