Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency

Citi; Kuala Lumpur; Sur place; MYR 56 000 - 89 000; Plein temps

Résumé du poste

Citi in Malaysia seeks an entry-level KYC Operations Analyst 1 to support AML monitoring, governance, oversight and regulatory reporting alongside the Compliance and Control team.

You will help develop and manage Citi's internal KYC program, prepare due diligence, maintain records, validate CIP documents, and ensure adherence to local regulations and BSU standards.

This role offers exposure to risk controls, collaboration with Relationship Management, and opportunities to grow in a global bank.

Qualifications

• Entry-level role; prior AML/KYC experience preferred.
• Bachelor's degree or equivalent required.
• Ability to collaborate with Compliance and Relationship Management teams.

Responsabilités

• Assist with preparation, development, due diligence and approval of electronic KYC records.
• Create and maintain KYC records from internal and external sources.
• Update system information from initiation to approval and report workflow progress.
• Validate KYC and CIP documents for accuracy.
• Ensure KYC records meet local regulatory requirements and BSU standards.
• Maintain BSU tool.
• Assess risk in business decisions and escalate issues with transparency.

Connaissances

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls

Risk Identification

Risk Remediation

Formation

Bachelor's degree

Description du poste

• Previous relevant experience preferred

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.

Responsibilities

• 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 regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications

• Previous relevant experience preferred

Education

• Bachelor's degree/University degree or equivalent experience

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.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their 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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