KYC Operations Analyst — AML & Risk Oversight

Citigroup Inc.; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

A global financial services company is seeking a KYC Operations Analyst 2 in Kuala Lumpur. The role focuses on Anti-Money Laundering monitoring and ensuring compliance with local regulations. Responsibilities include conducting client profile reviews, updating KYC records, and assessing risk in business decisions. Candidates should have 0-2 years of relevant experience and a Bachelor's degree. Competitive benefits and career growth opportunities are offered.

Qualifications

• 0-2 years of relevant experience.
• Experience in banking operations, preferably in the client account opening process.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Update KYC forms and client profiles according to policy.
• Perform KYC tasks and monitoring of KYC records.

Skills

Banking operations knowledge

Client account management

Compliance understanding

Education

Bachelor's degree or equivalent

Job description

A global financial services company is seeking a KYC Operations Analyst 2 in Kuala Lumpur. The role focuses on Anti-Money Laundering monitoring and ensuring compliance with local regulations. Responsibilities include conducting client profile reviews, updating KYC records, and assessing risk in business decisions. Candidates should have 0-2 years of relevant experience and a Bachelor's degree. Competitive benefits and career growth opportunities are offered.