KYC Operations Analyst - AML & Risk Oversight

Citibank (Switzerland) AG; Kuala Lumpur; On-site; Confidential; Full time

Job summary

Citi in Kuala Lumpur is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role aims to develop and manage Citi's internal KYC program and ensure adherence to local regulations.

The ideal candidate has 0-2 years of relevant experience in banking operations, with a Bachelor's degree, and a strong ability to review client profiles, update KYC records and escalate issues as needed to

Qualifications

• 0-2 years of relevant AML/KYC experience.
• Experience in banking operations, client account opening or pre-requirements is a plus.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review information to ensure compliance with local regulations and Citi standards.
• Update KYC forms and client profiles according to policy requirements.
• Follow up with clients to obtain information before due dates.
• Monitor KYC records, manage Appendix approvals, and support action planning for expiring records.
• Escalate control issues and contribute to risk reporting.

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

Citi in Kuala Lumpur is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team. The role aims to develop and manage Citi's internal KYC program and ensure adherence to local regulations.

The ideal candidate has 0-2 years of relevant experience in banking operations, with a Bachelor's degree, and a strong ability to review client profiles, update KYC records and escalate issues as needed to