KYC Operations Analyst I: AML & Compliance Focus

Citigroup Inc.; Kuala Lumpur; On-site; MYR 36,000 - 48,000; Full time

Job summary

A major international bank is seeking a KYC Operations Analyst 1 for its Kuala Lumpur office. This entry-level position involves supporting Anti-Money Laundering activities, managing Know Your Client records, and ensuring regulatory compliance. Candidates should hold a Bachelor’s degree and preferably have relevant experience. The role emphasizes attention to detail and adherence to legal and ethical standards.

Qualifications

• Previous relevant experience preferred.

Responsibilities

• Assist with preparation and approval of electronic KYC records.
• Create and maintain KYC records from various information sources.
• Update system information for KYC record and report workflow progress.
• Validate KYC records and Customer Identification Program documents.
• Ensure KYC records meet regulatory requirements and standards.
• Maintain BSU tool.
• Assess risk in decision-making and ensure compliance with laws.

Education

Bachelor’s degree/University degree or equivalent experience

Job description

A major international bank is seeking a KYC Operations Analyst 1 for its Kuala Lumpur office. This entry-level position involves supporting Anti-Money Laundering activities, managing Know Your Client records, and ensuring regulatory compliance. Candidates should hold a Bachelor’s degree and preferably have relevant experience. The role emphasizes attention to detail and adherence to legal and ethical standards.