KYC Operations Policy Change Management Vice President

Citigroup Inc.; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Job summary

A global financial institution is seeking a KYC Operations Lead in Kuala Lumpur, Malaysia, to oversee Anti-Money Laundering (AML) activities and ensure compliance within the organization. The ideal candidate has 6-10 years of relevant experience, with a focus on KYC operations and regulatory reporting. This full-time role offers a chance to lead meaningful initiatives and contribute to the organization's growth.

Qualifications

• 6-10 years of experience in KYC or related field.

Responsibilities

• Lead AML monitoring and governance.
• Draft KYC Ops procedures and guidance.
• Interact with banking teams on AML-related issues.

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 equivalent experience

Master's degree preferred

Job description

Overview

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 KYC Operations Lead (Internal Job Title: KYC Operations Lead - C13) 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.

Role purpose and responsibilities

The KYC Operations Lead Analyst is a senior-level position responsible for leading 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 lead in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

In this role, you’re expected to:

• Understand new regulations and how they impact KYC Ops
• Provide credible challenge to AML when new requirements are proposed
• Draft KYC Ops procedures and guidance to ensure ease of execution
• Provide support, guidance and query management to KYC Operations analysts
• Interact with parent and subsidiary bankers and product sales and service on AML-related risk issues
• Coordinate with account operations on account maintenance issue
• Prepare client-specific KYC-related analyses, as required
• Have the ability to operate with a limited level of direct supervision
• Can exercise independence of judgement and autonomy
• Act as SME to senior stakeholders and/or other team members

Qualifications and experience

As a successful candidate, you’d ideally have the following skills and exposure:

• 6-10 years of experience
• Bachelor's degree/University degree or equivalent experience
• Master's degree preferred

Working at Citi

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. You’ll have the opportunity to grow your career, give back to your community and make a real impact.

How to apply

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

Application link: Citi jobs site (URL not shown in this refined version).

Job details

Job Family Group: Operations - Services

Job Family: Business KYC

Time Type: Full time

Skills

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.

If you are a person with a disability and need a reasonable accommodation to use our tools or apply for a career opportunity, please review accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.