KYC Operations Senior Analyst

Citi; Kuala Lumpur; On-site; MYR 60,000 - 85,000; Full time

Job summary

A global bank in Kuala Lumpur is seeking an experienced Analyst for KYC Operations. Responsibilities include client profile reviews, compliance checks, and management of KYC records. Candidates should have at least 2 years of KYC experience and a solid understanding of AML and regulatory requirements. This role offers opportunities for professional growth and community engagement.

Benefits

Access to learning resources

Financial well-being support

Qualifications

• Minimum of 2 years of relevant experience.
• Experience in KYC Operations, AML, Regulatory Compliance Requirements.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review information and documentation for compliance.
• Update KYC forms and client profiles.
• Follow up with clients for required information.
• Monitor KYC records and approve Appendix process.
• Assess risk in business decisions.

Skills

KYC Operations

AML

Regulatory Compliance

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 Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C10) 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

• 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 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

• Minimum of 2 years of relevant experience
• Experience in KYC Operations, AML, Regulatory Compliance Requirements

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

https://jobs.citi.com/dei

Note: Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to 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 Accessibility at Citi, the EEO Policy Statement and the Know Your Rights poster.