KYC Operations Analyst I - Entry Level

Citi; Kuala Lumpur; On-site; MYR 56,000 - 89,000; Full time

Job summary

Citi in Malaysia seeks an entry-level KYC Operations Analyst 1 to support AML monitoring, governance, oversight and regulatory reporting alongside the Compliance and Control team.

You will help develop and manage Citi's internal KYC program, prepare due diligence, maintain records, validate CIP documents, and ensure adherence to local regulations and BSU standards.

This role offers exposure to risk controls, collaboration with Relationship Management, and opportunities to grow in a global bank.

Qualifications

• Entry-level role; prior AML/KYC experience preferred.
• Bachelor's degree or equivalent required.
• Ability to collaborate with Compliance and Relationship Management teams.

Responsibilities

• Assist with preparation, development, due diligence and approval of electronic KYC records.
• Create and maintain KYC records from internal and external sources.
• Update system information from initiation to approval and report workflow progress.
• Validate KYC and CIP documents for accuracy.
• Ensure KYC records meet local regulatory requirements and BSU standards.
• Maintain BSU tool.
• Assess risk in business decisions and escalate issues with transparency.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls

Risk Identification

Risk Remediation

Education

Bachelor's degree

Job description

Citi in Malaysia seeks an entry-level KYC Operations Analyst 1 to support AML monitoring, governance, oversight and regulatory reporting alongside the Compliance and Control team.

You will help develop and manage Citi's internal KYC program, prepare due diligence, maintain records, validate CIP documents, and ensure adherence to local regulations and BSU standards.

This role offers exposure to risk controls, collaboration with Relationship Management, and opportunities to grow in a global bank.