KYC Operations Analyst — AML & Regulatory Oversight

Citigroup Inc.; Kuala Lumpur; On-site; MYR 56,000 - 100,000; Full time

Job summary

Citigroup Inc. in Kuala Lumpur is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting. The role emphasizes developing and managing Citi's internal KYC program in coordination with Compliance and Control teams.

Responsibilities include profile reviews, documentation updates, and proactive client follow-ups to ensure timely data. Strong focus on risk assessment and adherence to laws and Citi standards is required.

Qualifications

• 0-2 years of relevant experience in banking operations or AML/office processes.
• Experience in client profile reviews and regulatory compliance preferred.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review information to ensure compliance with local regulation and Citi standards.
• Update KYC forms and client profiles per policy requirements.
• Follow up with clients to obtain information before due dates.
• Monitor KYC records, manage Appendix approvals, and track expiring records.
• Assess risk and escalate or report control issues with transparency.

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 Inc. in Kuala Lumpur is seeking an intermediate KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting. The role emphasizes developing and managing Citi's internal KYC program in coordination with Compliance and Control teams.

Responsibilities include profile reviews, documentation updates, and proactive client follow-ups to ensure timely data. Strong focus on risk assessment and adherence to laws and Citi standards is required.