KYC Operations Analyst I - Start in AML & Compliance

Citi; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Citi is seeking an entry-level KYC Operations Analyst 1 in Kuala Lumpur. The role supports AML monitoring, governance, oversight, and regulatory reporting as part of the Compliance and Control team, helping develop Citi's internal KYC program.

The position emphasizes collaboration with relationship management and compliance teams to prepare, review, and approve electronic KYC records and ensure regulatory alignment across BSU standards.

Qualifications

• Bachelor's degree or equivalent experience required.
• Experience in AML/KYC processes preferred.

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with 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.
• Update system information from initiation to approval of KYC record and report workflow progress to supervisor.
• Validate information within KYC records and CIP documents for completeness and accuracy.
• Ensure KYC records meet local regulatory requirements and BSU standards.
• Maintain BSU tools.
• Assess risk in business decisions and escalate/report 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/University degree or equivalent experience

Job description

Citi is seeking an entry-level KYC Operations Analyst 1 in Kuala Lumpur. The role supports AML monitoring, governance, oversight, and regulatory reporting as part of the Compliance and Control team, helping develop Citi's internal KYC program.

The position emphasizes collaboration with relationship management and compliance teams to prepare, review, and approve electronic KYC records and ensure regulatory alignment across BSU standards.