KYC Operations Senior Analyst — AML & Compliance Lead

Citi; New York (NY); Hybrid; USD 16,000 - 25,000; Full time

Job summary

Citi in Kuala Lumpur is hiring a KYC Operations Senior Analyst to support AML monitoring, governance, and regulatory reporting. The role focuses on developing and managing Citi's internal KYC program, with responsibilities spanning client profile reviews, documentation compliance, and timely updates to KYC records.

The candidate should have 0-2 years of relevant experience and a Bachelor's degree. Hybrid work arrangement is offered, reflecting Citi's global operations and regulatory obligations.

Qualifications

• Bachelor's degree/University degree or equivalent experience.

Responsibilities

• Conduct client profile reviews for customer accounts
• Review all information and documentation ensuring compliance with local regulation and Citi standards
• 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 the KYC records and Appendix approval process
• Assist with action planning for expiring records and ensure records are not past due
• Assess risk when business decisions are made, upholding Citi's reputation and assets, and escalating issues with transparency

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls

Risk Monitors

Risk Identification

Risk Remediation

Education

Bachelor's degree

Job description

Citi in Kuala Lumpur is hiring a KYC Operations Senior Analyst to support AML monitoring, governance, and regulatory reporting. The role focuses on developing and managing Citi's internal KYC program, with responsibilities spanning client profile reviews, documentation compliance, and timely updates to KYC records.

The candidate should have 0-2 years of relevant experience and a Bachelor's degree. Hybrid work arrangement is offered, reflecting Citi's global operations and regulatory obligations.