KYC Operations Intmd Analyst

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

Job summary

Citi is seeking a KYC Operations Intmd Analyst in Malaysia 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 and ensuring risk management across the business.

Qualifications

• 2–5 years of relevant AML/KYC experience.
• Ability to anticipate and respond to customer/business needs.
• Bachelor’s degree or equivalent.

Responsibilities

• Responsible for risk and control aspects including Information Security, Continuation of Business and Records Management.
• Conduct analysis of risk and controls to identify root cause and report findings with solutions to mitigate risk.
• Provide support to business managers and product staff.
• Develop and execute business plans within area of responsibility and complete risk & control reporting for various forums.
• Interface with internal and external teams to provide guidance and SME input as needed.
• Coordinate with Internal Audit and external audit to address risk and liabilities for Citi.
• Oversee situations that create risk and liabilities for Citi.
• Operate with limited supervision and exercise independent judgement.
• Act as SME to senior stakeholders and/or team members.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls

Risk Identification

Risk Remediation

Education

Bachelor's degree/University degree or equivalent experience

Job description

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities:

• Responsible for various aspects of risk and control, include but are not limited to Information Security, Continuation of Business and Records Management
• Conduct analysis of risk and associated controls to identify root cause and collaborate with peers and management to report findings with solutions to mitigate risk/control issues
• Provide support to business managers and product staff
• Partner with peers and management on various activities, including developing and executing business plans within area of responsibility, developing compliance guidelines and completing monthly, quarterly, and other periodic risk & control reporting to be used for various forums
• Interface with internal and external teams to provide guidance and subject matter expertise, as needed
• Interface with Internal Audit (IA) and external audit to provide input on situations that create risk and legal liabilities for Citi
• Oversee situations that create risk and legal liabilities for Citi
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 2-5 years of relevant experience
• Proven ability to make effective and timely decisions
• Consistently able to anticipate and respond to customer/business needs
• Demonstrated ability to build and cultivate partnerships across business regions

Education:

• Bachelor's degree/University degree or equivalent experience

Job Family Group:

• Operations - Services

Job Family:

• Business KYC

Time Type:

• Full time

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.

Other Relevant Skills:

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

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.

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