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

Citigroup Inc.; Kuala Lumpur; On-site; MYR 35,000 - 50,000; Full time

Job summary

A leading financial institution in Kuala Lumpur seeks a KYC Operations Analyst 1 to support Anti-Money Laundering (AML) activities and manage the internal KYC program. You will partner with teams to maintain KYC records and ensure compliance with regulatory standards. Ideal candidates should possess a relevant bachelor's degree and some prior experience. This role emphasizes attention to detail and ethical judgment.

Qualifications

• Previous relevant experience preferred.

Responsibilities

• Assist in preparation, development, and approval of KYC records.
• Create and maintain KYC records from various sources.
• Update system information and report workflow progress to supervisor.
• Validate KYC records and ensure compliance with regulations.
• Maintain BSU tool and drive compliance with laws.

Education

Bachelor's degree/University degree or equivalent experience

Job description

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 BSU Standards
• Maintain BSU tool
• Avoid situations that could harm Citigroup’s reputation by driving compliance with applicable laws and regulations, adhering to Policy, applying sound ethical judgment, and escalating, managing and reporting control issues with transparency

Qualifications

• Previous relevant experience preferred

Education

• Bachelor's degree/University degree or equivalent experience

EEO Statement: 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, veteran status, or any other characteristic protected by law.