Officer, KYC Due Diligence Analyst 1 - CANTONESE Proficiency - Hybrid

Citigroup Inc.; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading global financial services firm is seeking a KYC Operations Specialist in Kuala Lumpur. Responsibilities include managing KYC records, ensuring compliance with regulations, and conducting risk assessments. Candidates should hold a bachelor's degree and preferably have relevant experience. This is a full-time position with a focus on operational services.

Qualifications

• Previous relevant experience preferred.

Responsibilities

• Partner with Relationship Management and Compliance teams for KYC record preparation.
• Create and maintain KYC records from various sources.
• Update system information from initiation to approval of KYC records.
• Validate information within KYC records for accuracy.
• Incorporate local regulatory requirements in KYC records.

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

Education

Bachelor's degree or equivalent experience

Job description

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
• Afford appropriate risk assessment when business decisions are made, demonstrating 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

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Job Family Group: Operations - Services

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Job Family: Business KYC

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Time Type: Full time

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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.

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Other Relevant Skills

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

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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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