KYC Operations Analyst I - AML & Compliance Essentials

Citi; Kampung Malaysia Tambahan; On-site; MYR 36,000 - 60,000; Full time

Job summary

Citi is seeking an entry-level KYC Operations Analyst 1 in Kuala Lumpur to participate in AML monitoring, governance, oversight and regulatory reporting under the Compliance and Control team. You will help develop and manage Citi's internal KYC program.

Responsibilities include preparing and maintaining electronic KYC records, coordinating with Relationship Management and Compliance, and ensuring data accuracy and regulatory alignment across local and global standards.

Qualifications

• Bachelor's degree required 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 & Regulations

Management Reporting

Policy & Procedure

Program Management

Referral & Escalation

Risk Controls

Risk Identification

Risk Remediation

Education

Bachelor's degree/University degree or equivalent experience

Job description

Citi is seeking an entry-level KYC Operations Analyst 1 in Kuala Lumpur to participate in AML monitoring, governance, oversight and regulatory reporting under the Compliance and Control team. You will help develop and manage Citi's internal KYC program.

Responsibilities include preparing and maintaining electronic KYC records, coordinating with Relationship Management and Compliance, and ensuring data accuracy and regulatory alignment across local and global standards.