Mandarin Speaking KYC Operations Analyst 1 for 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

Mandarin Speaking KYC Operations Analyst 1 for Financial Crimes

Working at Citi is far more than just a job. A career with us means joining a team 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.

Job Overview

The KYC Operations Analyst 1 is an entry-level position responsible for participating in 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 assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

• Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
• Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
• Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
• Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
• Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
• Maintain BSU tool
• 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 and reporting control issues with transparency.

Qualifications

• Previous relevant experience preferred

Education

• Bachelor's degree/University degree or equivalent experience

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.

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