KYC Operations Analyst: Global Impact & Growth

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

Benefits offered by this job

Extensive training and development resources

Opportunities for community involvement

Job summary

A leading global bank in Kuala Lumpur is seeking an Analyst, KYC Operations to assist in preparing and managing KYC records. Ideal candidates should possess a Bachelor's degree and good customer service skills, with Cantonese fluency being a requirement to serve Hong Kong clients. The role includes partnering with compliance teams, validating KYC information, and ensuring adherence to local regulations. This is an excellent opportunity for both experienced candidates and fresh graduates looking to start a career in banking.

Qualifications

• Relevant experience preferred but fresh graduates can apply.
• Ability to speak, read, and write CANTONESE is required.
• Good understanding of compliance and risk management.

Responsibilities

• Partner with teams to prepare and approve KYC records.
• Create KYC records using internal and external sources.
• Validate information for accuracy and compliance.
• Maintain BSU tool and assess business risks appropriately.

Skills

Customer service skills

Business Acumen

Understanding of laws and regulations

Risk identification and assessment

Education

Bachelor's degree or equivalent experience

Job description

A leading global bank in Kuala Lumpur is seeking an Analyst, KYC Operations to assist in preparing and managing KYC records. Ideal candidates should possess a Bachelor's degree and good customer service skills, with Cantonese fluency being a requirement to serve Hong Kong clients. The role includes partnering with compliance teams, validating KYC information, and ensuring adherence to local regulations. This is an excellent opportunity for both experienced candidates and fresh graduates looking to start a career in banking.