KYC Operations Analyst I - Launch Your AML & Compliance Career

Citi; Kuala Lumpur; On-site; MYR 45,000 - 78,000; Full time

Job summary

Citi in Malaysia is seeking an entry-level KYC Operations Analyst I to support AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team, with the objective of developing and managing Citi's internal KYC program.

You will collaborate with Relationship Management and Compliance to prepare, develop, and approve electronic KYC records, gather information from internal and external sources, validate CIP documents, ensure records

Qualifications

• Previous relevant experience preferred.
• Bachelor's degree/University degree or equivalent experience.

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Maintain BSU tool
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

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

Job description

Citi in Malaysia is seeking an entry-level KYC Operations Analyst I to support AML monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team, with the objective of developing and managing Citi's internal KYC program.

You will collaborate with Relationship Management and Compliance to prepare, develop, and approve electronic KYC records, gather information from internal and external sources, validate CIP documents, ensure records