KYC Operations Analyst - Entry Level Compliance and AML

Citibank (Switzerland) AG; Kuala Lumpur; Hybrid; Confidential; Full time

Job summary

Citibank (Switzerland) AG in Kuala Lumpur seeks an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting activities. You will work with Compliance and Control teams to develop an internal KYC program and ensure records and processes align with Citi BSU standards.

The role involves preparing KYC records, validating CIP documents, and maintaining system data across initiation to approval, with emphasis on risk awareness and ethical conduct.

Qualifications

• Previous relevant AML/KYC experience preferred.
• Bachelor's degree or equivalent required.
• Knowledge of local regulatory requirements and Citi BSU standards is a plus.

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of electronic KYC records and supporting appendices.
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC records and report workflow progress to supervisor.
• Validate the information within KYC records and CIP documents to ensure completion and accuracy.
• Ensure KYC records incorporate local regulatory requirements / Global BSU Standards.
• Maintain BSU tool.
• Assess risk when business decisions are made, escalate and 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

Citibank (Switzerland) AG in Kuala Lumpur seeks an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting activities. You will work with Compliance and Control teams to develop an internal KYC program and ensure records and processes align with Citi BSU standards.

The role involves preparing KYC records, validating CIP documents, and maintaining system data across initiation to approval, with emphasis on risk awareness and ethical conduct.