KYC Operations Analyst I — Hybrid Career Path

Citi; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A global financial institution in Kuala Lumpur is looking for an Officer, KYC Operations Analyst 1. This entry-level role involves participating in AML monitoring, maintaining KYC records, and collaborating with compliance teams. Ideal candidates should have a Bachelor’s degree, good English communication skills, and preferably some experience in KYC functions. This position offers promising career advancement in a supportive environment.

Qualifications

• Strong communication skills (both written and verbal) are necessary.
• Experience in KYC related function is a plus.

Responsibilities

• Participate in Anti-Money Laundering (AML) monitoring and regulatory reporting.
• Create and maintain KYC records from various information sources.
• Validate information within KYC records to ensure accuracy.

Skills

Good English communication skills

KYC related function experience

Business Acumen

Risk Controls and Monitors

Education

Bachelor’s/University degree

Job description

A global financial institution in Kuala Lumpur is looking for an Officer, KYC Operations Analyst 1. This entry-level role involves participating in AML monitoring, maintaining KYC records, and collaborating with compliance teams. Ideal candidates should have a Bachelor’s degree, good English communication skills, and preferably some experience in KYC functions. This position offers promising career advancement in a supportive environment.