KYC Operations Analyst I – AML & Compliance

Citigroup; Kuala Lumpur; On-site; MYR 67,000 - 100,000; Full time

Job summary

Citigroup in Kuala Lumpur is seeking an entry-level KYC Operations Analyst 1 to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control.

You will assist in developing and managing Citi's internal KYC program, collaborating with Relationship Management and Compliance teams to prepare, document and approve electronic KYC records and appendices.

Bachelor's degree and a willingness to learn are required; previous experience is preferred.

Qualifications

• The Bachelor's degree/University degree or equivalent experience.
• Previous relevant experience preferred

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Maintain BSU tool
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

Bachelor's degree

Job description

Citigroup in Kuala Lumpur is seeking an entry-level KYC Operations Analyst 1 to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control.

You will assist in developing and managing Citi's internal KYC program, collaborating with Relationship Management and Compliance teams to prepare, document and approve electronic KYC records and appendices.

Bachelor's degree and a willingness to learn are required; previous experience is preferred.