KYC Operations Analyst I – AML & Compliance Focus

Citigroup Inc.; Kuala Lumpur; On-site; MYR 47,000 - 73,000; Full time

Job summary

Citigroup Inc. in Kuala Lumpur seeks an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting as part of the Compliance and Control team.

You will help build and manage Citi's internal KYC program, working with Relationship Management and Compliance to prepare electronic KYC records and related appendices. The role involves creating and maintaining KYC records from multiple sources, updating workflow progress, validating CIP documents for

Qualifications

• Bachelor's 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 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 Inc. in Kuala Lumpur seeks an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight and regulatory reporting as part of the Compliance and Control team.

You will help build and manage Citi's internal KYC program, working with Relationship Management and Compliance to prepare electronic KYC records and related appendices. The role involves creating and maintaining KYC records from multiple sources, updating workflow progress, validating CIP documents for