KYC Operations Analyst — Growth & Global Impact

Citigroup Inc.; Kuala Lumpur; On-site; MYR 45,000 - 60,000; Full time

Job summary

A global banking institution is seeking an Analyst for KYC Operations in Kuala Lumpur. This role involves creating and maintaining KYC records, ensuring compliance with local regulatory standards. The position welcomes fresh graduates and requires a Bachelor's degree. Candidates must demonstrate strong customer service skills and preferably be fluent in Cantonese to assist with Hong Kong clients. Working at this bank offers extensive career development opportunities and a commitment to community impact.

Qualifications

• Preferably with relevant experience but fresh graduates can apply.
• Ability to work with KYC records and regulatory requirements.
• Demonstrated business acumen and credible challenge.

Responsibilities

• Partner with Relationship Management and Compliance teams for KYC preparation.
• Create and maintain KYC records from various information sources.
• Validate the accuracy of KYC records and ensure regulatory compliance.

Skills

Good customer service skills

Cantonese (speak, read, write)

Education

Bachelor's degree/University degree or equivalent

Job description

A global banking institution is seeking an Analyst for KYC Operations in Kuala Lumpur. This role involves creating and maintaining KYC records, ensuring compliance with local regulatory standards. The position welcomes fresh graduates and requires a Bachelor's degree. Candidates must demonstrate strong customer service skills and preferably be fluent in Cantonese to assist with Hong Kong clients. Working at this bank offers extensive career development opportunities and a commitment to community impact.