KYC Operations Analyst I: Kickstart Your Compliance Career

Citigroup Inc.; Kuala Lumpur; On-site; MYR 30,000 - 45,000; Full time

Job summary

A leading global bank in Kuala Lumpur is seeking an Analyst for KYC Operations. This full-time role involves preparing and maintaining KYC records, working closely with compliance teams, and ensuring adherence to legal standards. Key qualifications include a Bachelor's degree and one year of relevant experience. Candidates will be expected to assess business risks carefully and comply with internal regulations while contributing positively to the team environment.

Qualifications

• 1 year of previous relevant experience.

Responsibilities

• Prepare, develop, and approve KYC records.
• Create and maintain KYC records from various sources.
• Update system information regarding KYC records.
• Validate information within KYC and CIP documents.
• Ensure compliance with local regulatory requirements.
• Maintain BSU tool.
• Assess risk when making business decisions.

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 or equivalent experience

Job description

A leading global bank in Kuala Lumpur is seeking an Analyst for KYC Operations. This full-time role involves preparing and maintaining KYC records, working closely with compliance teams, and ensuring adherence to legal standards. Key qualifications include a Bachelor's degree and one year of relevant experience. Candidates will be expected to assess business risks carefully and comply with internal regulations while contributing positively to the team environment.