Senior KYC Operations & Compliance Analyst

Citigroup Inc.; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading global bank in Kuala Lumpur is seeking a highly qualified Analyst, KYC Operations to join their team. The successful candidate will conduct client profile reviews, ensure compliance with local regulations, and manage KYC documentation. Candidates should have at least 2 years of experience in KYC Operations or AML and a strong understanding of regulatory requirements. This position offers an opportunity for career growth and development within a global banking environment.

Benefits

Extensive on-the-job training

Access to learning resources

Opportunities for volunteerism

Qualifications

• Minimum of 2 years of relevant experience.
• Experience in KYC Operations, AML, Regulatory Compliance Requirements.

Responsibilities

• Conduct client profile reviews for customer accounts.
• Review all information and documentation ensuring compliance with local regulation.
• 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 records.

Skills

Business Acumen

Laws and Regulations

Management Reporting

Risk Controls and Monitors

Risk Identification and Assessment

Job description

A leading global bank in Kuala Lumpur is seeking a highly qualified Analyst, KYC Operations to join their team. The successful candidate will conduct client profile reviews, ensure compliance with local regulations, and manage KYC documentation. Candidates should have at least 2 years of experience in KYC Operations or AML and a strong understanding of regulatory requirements. This position offers an opportunity for career growth and development within a global banking environment.