KYC Operations Specialist - AML & Compliance

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

Job summary

The KYC Operations Analyst 2 at Citi is an intermediate-level role focused on AML monitoring, governance, oversight, and regulatory reporting in collaboration with Compliance and Control teams. The aim is to develop and manage Citi's internal KYC program and ensure risk controls are in place.

You will work on client profile reviews, ensure regulatory compliance, and update KYC documentation while meeting deadlines and escalating issues where needed.

Qualifications

• 0-2 years of relevant experience.
• Experience in banking operations, preferably in the client account opening and pre-requirements process.

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.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

Bachelor's degree

Job description

The KYC Operations Analyst 2 at Citi is an intermediate-level role focused on AML monitoring, governance, oversight, and regulatory reporting in collaboration with Compliance and Control teams. The aim is to develop and manage Citi's internal KYC program and ensure risk controls are in place.

You will work on client profile reviews, ensure regulatory compliance, and update KYC documentation while meeting deadlines and escalating issues where needed.