KYC Operations Analyst: Growth, Training, Impact

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

Job summary

A leading global bank in Kuala Lumpur is seeking an Analyst for KYC Operations, offering opportunities for career growth and extensive training. The successful candidate will manage KYC records, ensuring compliance with regulatory standards, and must have a bachelor's degree or equivalent. Fluency in Cantonese is preferred to support Hong Kong clients. This position is ideal for both experienced professionals and fresh graduates, providing ample resources for development and a commitment to a diverse workplace.

Benefits

Access to learning and development resources

Financial well-being support

Qualifications

• Relevant experience preferred but fresh graduates can apply.

Responsibilities

• Assist with preparation, development, and approval of KYC records.
• Create and maintain KYC records from various sources.
• Update system information and report workflow progress.
• Validate information for accuracy and completeness.
• Ensure compliance with local and global standards.
• Maintain BSU tool.
• Assess risks and manage compliance with laws.

Skills

Customer service skills

Cantonese language proficiency

Education

Bachelor's degree or equivalent experience

Job description

A leading global bank in Kuala Lumpur is seeking an Analyst for KYC Operations, offering opportunities for career growth and extensive training. The successful candidate will manage KYC records, ensuring compliance with regulatory standards, and must have a bachelor's degree or equivalent. Fluency in Cantonese is preferred to support Hong Kong clients. This position is ideal for both experienced professionals and fresh graduates, providing ample resources for development and a commitment to a diverse workplace.