KYC Operations Analyst Mandarin Speaking

Citigroup Inc.; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

A global banking institution in Kuala Lumpur is seeking an Analyst in KYC Operations to manage Know Your Client records, ensuring compliance with regulations. Candidates with a Bachelor's degree and Mandarin fluency are preferred. This role offers significant professional development opportunities within a large, supportive organization.

Qualifications

• Experience in a relevant role preferred, fresh graduates welcome to apply.
• Fluent in Mandarin is required.

Responsibilities

• Partner with teams to develop and approve KYC records.
• Create and maintain KYC records from internal and external sources.
• Validate KYC documents ensuring accuracy and compliance.
• Escalate control issues and ensure adherence to laws and regulations.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Risk Identification and Assessment

Education

Bachelor's degree or equivalent experience

Job description

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.

We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

We’re currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia.

Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future.

For instance:

• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Responsibilities

• Partner with Relationship Management and Compliance teams to assist with the 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 (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Maintain BSU tool
• Avoid, escalate and report control issues by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behavior, conduct and business practices

Qualifications

• Preferably with relevant experience but fresh graduates can apply
• Bachelor's degree/University degree or equivalent experience
• Candidate must be able to speak in Mandarin

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

Take a look at Citi’s career page: https://jobs.citi.com/dei

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Job Family Group: Operations - Services

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Job Family: Business KYC

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Time Type: Full time

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Most Relevant 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.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review

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View Citi’s EEO Policy Statement and the Know Your Rights poster.