KYC Operations Analyst, Mid-Level – Risk & Compliance

Citi; Kuala Lumpur; On-site; MYR 60,000 - 110,000; Full time

Job summary

Citi in Kuala Lumpur is seeking an intermediate-level KYC Operations Analyst to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control teams.

The role focuses on building and managing Citi's internal KYC program, conducting risk analysis, and providing guidance to business units while ensuring adherence to applicable laws and Citi policies.

Qualifications

• Bachelor's degree or University degree or equivalent experience.
• Experience in AML/KYC risk monitoring and governance is preferred.
• Knowledge of regulatory reporting requirements is desirable.

Responsibilities

• Responsible for various aspects of risk and control, include information security, continuity of business and records management.
• Analyze risk and associated controls to identify root causes and report findings with mitigation plans.
• Provide support to business managers and product staff.
• Develop and execute compliance guidelines and monthly/quarterly risk reports for governance forums.
• Interface with Internal Audit and external auditors to address risk and liabilities for Citi.

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 or University degree or equivalent experience

Job description

Citi in Kuala Lumpur is seeking an intermediate-level KYC Operations Analyst to support AML monitoring, governance and regulatory reporting in coordination with Compliance and Control teams.

The role focuses on building and managing Citi's internal KYC program, conducting risk analysis, and providing guidance to business units while ensuring adherence to applicable laws and Citi policies.