KYC Operations Analyst I — AML & Compliance Support

Citigroup Inc.; Kuala Lumpur; On-site; MYR 45,000 - 67,000; Full time

Job summary

Citigroup Inc. in Malaysia is seeking an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight, and regulatory reporting with the Compliance and Control team.

You will help develop and manage Citi's internal KYC program and ensure records and CIP documents meet regulatory standards. Responsibilities include: preparing and approving electronic KYC records, maintaining records from multiple sources, and reporting progress to supervisors while upholding risk controls

Qualifications

• Bachelor's degree or equivalent experience.
• Entry-level position; prior AML/KYC experience preferred but not required.

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 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/University degree or equivalent experience

Job description

Citigroup Inc. in Malaysia is seeking an entry-level KYC Operations Analyst to support AML monitoring, governance, oversight, and regulatory reporting with the Compliance and Control team.

You will help develop and manage Citi's internal KYC program and ensure records and CIP documents meet regulatory standards. Responsibilities include: preparing and approving electronic KYC records, maintaining records from multiple sources, and reporting progress to supervisors while upholding risk controls