Hybrid KYC & AML Due Diligence Analyst

Citi; New York (NY); Hybrid; USD 15,000 - 22,000; Full time

Job summary

Citi is seeking a KYC Due Diligence Analyst based in Kuala Lumpur, Malaysia, with hybrid work options. The role focuses on AML/KYC investigations, risk assessments, and collaboration with global AML teams to mitigate high-risk relationships and ensure regulatory compliance.

You will review foreign banking clients and payment intermediaries, document findings, and escalate issues as needed while leveraging Citi’s policies and global risk controls.

Qualifications

• Knowledge of AML/KYC concepts and risk-based reviews.
• Fluent written and spoken English; Mandarin is a plus.
• Bachelor’s degree or equivalent experience required.

Responsibilities

• Conduct investigations and risk reviews of high risk clients.
• Document findings and upload case files to the KYC platform.
• Summarize and analyze findings; escalate red flags to management.
• Collaborate with REM, AMLPA and PTR teams to ensure compliance.
• Assist in corrective action plans and regulatory findings.

Skills

Analytical thinking

Planning and organizing

Process execution

Risk identification

Communication skills

English proficiency

Education

Bachelor’s degree or equivalent experience

Tools

MS Office

Job description

Citi is seeking a KYC Due Diligence Analyst based in Kuala Lumpur, Malaysia, with hybrid work options. The role focuses on AML/KYC investigations, risk assessments, and collaboration with global AML teams to mitigate high-risk relationships and ensure regulatory compliance.

You will review foreign banking clients and payment intermediaries, document findings, and escalate issues as needed while leveraging Citi’s policies and global risk controls.