KYC Operations Analyst II - AML & Compliance

Citi; Kuala Lumpur; On-site; MYR 70,000 - 100,000; Full time

Job summary

Citi in Malaysia seeks an intermediate KYC Operations Analyst 2 to support AML monitoring, governance and regulatory reporting within Global Screening Operations. You will review client profiles, update KYC data and ensure timely information collection to meet regulatory standards.

The role emphasizes applying analytical thinking, risk assessment and professional judgement to drive compliance with Citi policies while maintaining high quality standards in day-to-day KYC activities.

Qualifications

• 2-5 years’ relevant experience in banking operations or AML/compliance.
• Knowledge of AML regulations preferred.
• Strong analytical and communication skills.

Responsibilities

• Serve as SME for alerts and investigations across CitiScreening workflows.
• Provide training and mentoring on investigative techniques and AML policy.
• Conduct data gathering and evidence collection from Citi systems and external sources.
• Review analysts’ recommendations and determine next steps (enquiry, escalation or closure).
• Execute enhanced due diligence investigations per policy and procedure.

Skills

Analytical skills

Communication

Judgement

Education

Bachelor’s/University degree

Tools

MS Office

Job description

Citi in Malaysia seeks an intermediate KYC Operations Analyst 2 to support AML monitoring, governance and regulatory reporting within Global Screening Operations. You will review client profiles, update KYC data and ensure timely information collection to meet regulatory standards.

The role emphasizes applying analytical thinking, risk assessment and professional judgement to drive compliance with Citi policies while maintaining high quality standards in day-to-day KYC activities.