KYC Operations Analyst I – AML & Compliance Support

Citi; Kuala Lumpur; On-site; MYR 42,000 - 65,000; Full time

Job summary

Citi in Kuala Lumpur is seeking an entry-level KYC Operations Analyst 1 to support AML monitoring, governance, oversight and regulatory reporting in collaboration with Compliance and Control teams.

You will assist in developing and managing Citi's internal KYC program, perform due diligence, validate CIP documents, and ensure KYC records align with local and global standards. This role focuses on risk-aware decision-making and process rigor.

Qualifications

• Bachelor's degree or equivalent experience required.
• Experience with KYC or AML processes preferred.
• Strong understanding of laws and regulations.

Responsibilities

• Assist with preparation and approval of electronic KYC records.
• Gather information from internal and external sources to create KYC records.
• Update KYC system data from initiation to approval and report progress.
• Validate KYC and CIP documents for accuracy.
• Ensure KYC records meet local regulatory requirements and BSU standards.
• Maintain BSU tool.
• Escalate and report control issues with transparency to management.

Skills

Laws and Regulations

Policy and Procedure

Risk Controls

Risk Identification

Risk Remediation

Program Management

Escalation

Education

Bachelor's degree

Job description

Citi in Kuala Lumpur is seeking an entry-level KYC Operations Analyst 1 to support AML monitoring, governance, oversight and regulatory reporting in collaboration with Compliance and Control teams.

You will assist in developing and managing Citi's internal KYC program, perform due diligence, validate CIP documents, and ensure KYC records align with local and global standards. This role focuses on risk-aware decision-making and process rigor.