KYC Operations Analyst I - Entry-Level AML & Compliance

Citi

Kuala Lumpur

On-site

MYR 40,000 - 60,000

Full time

47 hours ago

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Job summary

Citi in Kuala Lumpur, Malaysia is hiring an entry-level Analyst for KYC Operations (KYC Operations Analyst - C09). You will support AML monitoring, governance, regulatory reporting, and the internal KYC program development.

This role involves collaboration with Compliance and Control teams to ensure accurate KYC records. Ideal candidates are fresh graduates with a Bachelor’s degree, knowledge of KYC/AML and banking operations, strong customer service, and Cantonese/Mandarin proficiency to

Qualifications

Fresh graduates with a bachelor’s degree or equivalent.
Experience in KYC/AML and banking operations.
Proficiency in Cantonese or Mandarin is preferred to serve clients in Hong Kong/Singapore.

Responsibilities

Assist with preparation, development, and approval of electronic KYC records and appendices.
Create and maintain KYC records from internal and external sources.
Update system information from initiation to approval of KYC record and report workflow progress.
Validate information within KYC records and CIP documents for accuracy and completeness.
Ensure KYC records meet local regulatory requirements and Citi BSU standards.
Maintain BSU tools and related processes.
Assess risk in business decisions and escalate issues to maintain Citi's integrity and compliance.