KYC Operations Analyst: Global Banking Growth & Training

Citigroup Inc.; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading global bank based in Kuala Lumpur is seeking an Analyst for KYC Operations. The role involves managing KYC records, ensuring compliance with regulations, and requires candidates to speak Mandarin or Cantonese. Whether experienced or a fresh graduate, you will have opportunities for growth and development within a supportive environment. Join a company dedicated to your career advancement and community impact.

Benefits

Comprehensive training and development resources

Opportunity to make a positive community impact

Qualifications

• Relevant experience preferred, but fresh graduates can apply.
• Bachelor's degree or equivalent experience required.
• Fluency in Mandarin or Cantonese is mandatory.

Responsibilities

• Assist with preparation and approval of electronic KYC records.
• Update and maintain KYC records and validate information.
• Ensure compliance with local regulatory requirements.

Skills

Mandarin

Cantonese

Education

Bachelor's degree or equivalent experience

Job description

A leading global bank based in Kuala Lumpur is seeking an Analyst for KYC Operations. The role involves managing KYC records, ensuring compliance with regulations, and requires candidates to speak Mandarin or Cantonese. Whether experienced or a fresh graduate, you will have opportunities for growth and development within a supportive environment. Join a company dedicated to your career advancement and community impact.