KYC Operations Analyst II – AML & Compliance

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

Job summary

Citi is seeking an intermediate KYC Operations Analyst 2 in Malaysia to support AML monitoring, governance and regulatory reporting. You will help develop and manage Citi's internal KYC program, reviewing client profiles and ensuring policy compliance.

Responsibilities include updating KYC forms, tracking records, and coordinating with the Compliance and Control team to meet due dates and regulatory requirements.

Qualifications

• 0-2 years of relevant experience.
• Experience in banking operations, preferably in the client account opening and pre-requirements process.
• Bachelor's degree/University degree or equivalent experience.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review all information and documentation ensuring compliance with local regulation and Citi standards.
• Update KYC forms and client profiles according to policy requirements.
• Follow up with clients to ensure information is received before due dates.
• Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process.
• Escalate, manage and 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

Job description

Citi is seeking an intermediate KYC Operations Analyst 2 in Malaysia to support AML monitoring, governance and regulatory reporting. You will help develop and manage Citi's internal KYC program, reviewing client profiles and ensuring policy compliance.

Responsibilities include updating KYC forms, tracking records, and coordinating with the Compliance and Control team to meet due dates and regulatory requirements.