KYC Operations Analyst I — Thai Speaker

Citigroup Inc.; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading global bank in Kuala Lumpur is looking for a Thai Speaking Analyst for KYC Operations. This position requires strong customer service skills and proficiency in Thai. The candidate will be responsible for managing KYC records, ensuring they meet compliance standards, and maintaining accurate information. Fresh graduates with relevant educational backgrounds are welcome to apply. Working with this bank offers career growth opportunities and the chance to make a positive impact in the community.

Benefits

Extensive training and development resources

Opportunity to contribute to the community

Qualifications

• Relevant experience preferred, fresh graduates can apply.
• Able to speak, read and write Thai.

Responsibilities

• Prepare and develop KYC records and appendices.
• Maintain KYC records by obtaining information from various sources.
• Update system information regarding KYC records.
• Validate information within KYC records for accuracy.
• Incorporate local regulatory requirements into KYC records.
• Assess risk in business decisions to protect the firm's reputation.

Skills

Customer service skills

Thai language proficiency

Education

Bachelor's degree or equivalent

Job description

A leading global bank in Kuala Lumpur is looking for a Thai Speaking Analyst for KYC Operations. This position requires strong customer service skills and proficiency in Thai. The candidate will be responsible for managing KYC records, ensuring they meet compliance standards, and maintaining accurate information. Fresh graduates with relevant educational backgrounds are welcome to apply. Working with this bank offers career growth opportunities and the chance to make a positive impact in the community.