KYC Operations Analyst - Grow with a Global Leader

Citibank; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

A global financial services company is looking for an Analyst in KYC Operations based in Kuala Lumpur. The successful candidate will manage KYC records, ensuring compliance with regulatory requirements. Ideal candidates will hold a Bachelor's degree and possess strong customer service skills. Proficiency in Cantonese is preferred to support Hong Kong clients. Join a team dedicated to professional growth and making an impact in their community.

Benefits

Extensive on-the-job training

Opportunities for professional growth

Community volunteering initiatives

Qualifications

• Relevant experience preferred, but fresh graduates can apply.
• Good communication skills in Cantonese to assist Hong Kong clients.

Responsibilities

• Partner with teams to prepare and manage KYC records.
• Maintain and validate information within KYC records.
• Ensure compliance with local regulations and firm standards.

Skills

Good customer service skills

Cantonese speaker

Education

Bachelor's degree/University degree or equivalent experience

Job description

A global financial services company is looking for an Analyst in KYC Operations based in Kuala Lumpur. The successful candidate will manage KYC records, ensuring compliance with regulatory requirements. Ideal candidates will hold a Bachelor's degree and possess strong customer service skills. Proficiency in Cantonese is preferred to support Hong Kong clients. Join a team dedicated to professional growth and making an impact in their community.