KYC Operations Analyst - Entry Level in AML & Compliance

Citi; Petaling Jaya; On-site; MYR 60,000 - 90,000; Full time

Job summary

Citi in Malaysia is seeking an entry-level KYC Operations Analyst 1 to support AML monitoring, governance, oversight, and regulatory reporting within Compliance and Control. You will work with RM and Compliance to develop and manage the internal KYC program, maintaining records and ensuring regulatory adherence.

The role emphasizes accuracy, risk awareness, and collaboration across teams, with full-time engagement in Citi's global KYC framework.

Qualifications

• Bachelor’s degree or equivalent experience.
• Experience in KYC, AML or compliance preferred.
• Ability to collaborate with Relationship Management and Compliance teams.

Responsibilities

• Prepare and approve electronic KYC records and appendices with RM and Compliance.
• Create and maintain KYC records from internal/external sources.
• Update system information and report workflow progress to supervisor.
• Validate CIP documents to ensure accuracy and completeness.
• Ensure KYC records meet local regulatory requirements and BSU standards.
• 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/University degree or equivalent experience

Job description

Citi in Malaysia is seeking an entry-level KYC Operations Analyst 1 to support AML monitoring, governance, oversight, and regulatory reporting within Compliance and Control. You will work with RM and Compliance to develop and manage the internal KYC program, maintaining records and ensuring regulatory adherence.

The role emphasizes accuracy, risk awareness, and collaboration across teams, with full-time engagement in Citi's global KYC framework.