KYC Operations Analyst I – AML & Compliance Start

Citi; Kuala Lumpur; On-site; MYR 48,000 - 70,000; Full time

Job summary

Citi is seeking an entry-level KYC Operations Analyst 1 in Malaysia to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team. You will help develop Citi's internal KYC program and ensure timely, accurate KYC records and CIP documentation.

In this role you will collaborate with Relationship Management and Compliance, maintain KYC records, validate data, and apply BSU standards while upholding Citi's standards for risk and ethics.

Qualifications

• Bachelor's degree or equivalent required.
• Previous relevant AML/KYC experience preferred.

Responsibilities

• Assist with preparation, development, due diligence and approval of electronic KYC records and appendices.
• Create and maintain KYC records from internal/external sources (websites, regulators).
• Update system information from initiation to approval and report workflow progress.
• Validate KYC and CIP documents for completeness and accuracy.
• Ensure KYC records meet local regulatory requirements and BSU standards.
• Maintain BSU tool and related processes.
• Assess risk in decisions, uphold Citi's integrity, escalate/control issues with transparency.

Skills

Business Acumen

AML Knowledge

Regulatory Knowledge

Management Reporting

Policy & Procedures

Program Management

Risk Controls

Risk Identification

Risk Remediation

Ethical Judgment

Education

Bachelor's degree or equivalent

Job description

Citi is seeking an entry-level KYC Operations Analyst 1 in Malaysia to support AML monitoring, governance, oversight and regulatory reporting with the Compliance and Control team. You will help develop Citi's internal KYC program and ensure timely, accurate KYC records and CIP documentation.

In this role you will collaborate with Relationship Management and Compliance, maintain KYC records, validate data, and apply BSU standards while upholding Citi's standards for risk and ethics.