Mandarin Speaking KYC Operations Analyst 2

Citigroup Inc.; Kuala Lumpur; On-site; MYR 40,000 - 60,000; Full time

Job summary

A leading global bank is seeking an Analyst for KYC Operations in Kuala Lumpur. This role involves conducting client profile reviews, ensuring compliance with regulations, and updating KYC records. Candidates should have 3-5 years of experience in KYC Operations or AML. A career at this bank offers extensive training and the chance to make a positive impact in the community.

Qualifications

• 3-5 years of relevant experience in KYC Operations or AML.
• Experience with Regulatory Compliance Requirements.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Ensure compliance with local regulations and Citi standards.
• Update KYC forms according to policy requirements.

Skills

Business Acumen

Laws and Regulations

Risk Identification and Assessment

Management Reporting

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.

Key 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

• 3-5 years of relevant experience.
• Experience in KYC Operations, AML, Regulatory Compliance Requirements.

Benefits

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.

Apply

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

Job Details

• Job Family Group: Operations - Services
• Job Family: Business KYC
• Time Type: Full time
• 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.

Legal

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