KYC Operations Analyst II — AML & Risk Oversight

Citigroup Inc.; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

Citi in Kuala Lumpur is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, and regulatory reporting as part of the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program.

You will review client profiles, update KYC forms, follow up with clients, and assist with risk assessments and record management to safeguard Citi and its clients.

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, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for Citi's reputation and safeguarding Citigroup, its clients and assets.

Skills

KYC/AML

Laws & Regulations

Risk Management

Policy & Procedure

Reporting

Education

Bachelor's degree

Job description

Citi in Kuala Lumpur is seeking a KYC Operations Analyst 2 to support AML monitoring, governance, and regulatory reporting as part of the Compliance and Control team. The role focuses on developing and managing Citi's internal KYC program.

You will review client profiles, update KYC forms, follow up with clients, and assist with risk assessments and record management to safeguard Citi and its clients.