Senior KYC Due Diligence Analyst - Hybrid Malaysia

Citi; New York (NY); Hybrid; USD 29,000 - 44,000; Full time

Job summary

Citi’s KYC Due Diligence Senior Analyst role in Kuala Lumpur, Malaysia, combines KYC record creation, risk review, and stakeholder coordination within a hybrid work setting. The candidate will leverage AML knowledge to conduct due diligence on high-risk clients and supervise related documentation.

The position emphasizes collaboration with cross-functional teams, adherence to regulatory requirements, and mentoring junior staff while supporting internal and external audits.

Qualifications

• Bachelor’s degree or equivalent in a relevant field.
• Strong communication skills in English and Mandarin, both written and spoken.
• Solid research abilities and attention to detail.
• ACAMS certification is an asset for the role.

Responsibilities

• Perform KYC and risk reviews for high-risk clients in coordination with KYC unit.
• Compile and verify information from internal and external sources for accuracy.
• Meet daily targets within Service Level Agreements and update tracking tools.
• Escalate issues and coordinate with stakeholders and country management as needed.
• Mentor junior team members and support audits and regulatory reviews.

Skills

Communication skills

Research skills

Attention to detail

English & Mandarin proficiency

Education

Bachelor’s degree or equivalent

Tools

ACAMS Certification

Job description

Citi’s KYC Due Diligence Senior Analyst role in Kuala Lumpur, Malaysia, combines KYC record creation, risk review, and stakeholder coordination within a hybrid work setting. The candidate will leverage AML knowledge to conduct due diligence on high-risk clients and supervise related documentation.

The position emphasizes collaboration with cross-functional teams, adherence to regulatory requirements, and mentoring junior staff while supporting internal and external audits.