SUPER DAY KYC Operations Analyst

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

Job summary

A global financial institution in Kuala Lumpur is seeking an Analyst for KYC Operations. The role involves developing and maintaining KYC records in accordance with regulatory requirements. Candidates should have a Bachelor's degree and proficiency in Mandarin or Cantonese is essential. This position offers a unique opportunity to grow within a large organization while making a positive impact.

Qualifications

• Preferably with relevant experience but fresh graduates can apply.
• Candidate must be able to speak Mandarin or Cantonese.

Responsibilities

• Partner with Relationship Management and Compliance teams for KYC record preparation.
• Create and maintain KYC records using internal and external sources.
• Validate information within KYC records and ensure regulatory compliance.

Skills

Mandarin

Cantonese

Education

Bachelor's degree or equivalent experience

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 - C09) based in Kuala Lumpur, Malaysia

Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future.

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

• Preferably with relevant experience but fresh graduates can apply
• Bachelor\'s degree/University degree or equivalent experience
• Candidate must be able to speak in Mandarin or Cantonese

Additional Information

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.

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

https://jobs.citi.com/dei

We are an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review Accessibility at Citi and the Know Your Rights poster.