Mandarin KYC Ops Analyst I - AML & Financial Crimes

Citigroup; Kuala Lumpur; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading global financial institution seeks a Mandarin Speaking KYC Operations Analyst 1 in Kuala Lumpur. This entry-level role involves participating in Anti-Money Laundering (AML) oversight and regulatory reporting. Candidates will assist in maintaining KYC records, ensuring compliance with local regulations, and validating customer documents. A Bachelor's degree is required, and previous relevant experience is preferred. Join a diverse team dedicated to making a positive impact within the community.

Qualifications

• Previous relevant experience preferred.

Responsibilities

• Assist in Anti-Money Laundering (AML) monitoring and reporting.
• Create and maintain KYC records from various information sources.
• Partner with teams to ensure KYC records are accurate and compliant.
• Validate KYC customer documents for accuracy and completeness.
• Ensure records meet local and global compliance standards.

Education

Bachelor's degree/University degree or equivalent experience

Job description

A leading global financial institution seeks a Mandarin Speaking KYC Operations Analyst 1 in Kuala Lumpur. This entry-level role involves participating in Anti-Money Laundering (AML) oversight and regulatory reporting. Candidates will assist in maintaining KYC records, ensuring compliance with local regulations, and validating customer documents. A Bachelor's degree is required, and previous relevant experience is preferred. Join a diverse team dedicated to making a positive impact within the community.