Citi Jobs Mei 2025 - Citi requires the applicant to fill Jawatan Kosong KYC Operations Analyst 1 - C09 - KUALA LUMPUR - CANTONESE PROFICIENCY, that will be placed in Kuala Lumpur. You will definitely get a better prospect along with less dangerous life later on. Becoming a member of this business makes a person able to meet the aim simpler in addition to assist the current dream be realized.

To help this organization vision and mission arrives on legitimate Citi is actually started on fresh placement since Mac 2025. Everyone who are considering about staffing this specific vacant, make sure you take part in this kind of Jawatan Kosong KYC Operations Analyst 1 - C09 - KUALA LUMPUR - CANTONESE PROFICIENCY recruitment. If you will be one that can certainly fill up requirements, you can look at further info about Jawatan Kosong KYC Operations Analyst 1 - C09 - KUALA LUMPUR - CANTONESE PROFICIENCY below.

Citi Jobs Mei 2025

Jawatan Kosong KYC Operations Analyst 1 - C09 - KUALA LUMPUR - CANTONESE PROFICIENCY in Kuala Lumpur

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

In this role, you’re expected to:

• Perform KYC reviews and ensure documentation comply with local regulation and Citi standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
• Assist Citi on KYC efforts in accordance to the CBSU AML KYC Ops procedures
• Determining if the accounts are in scope
• Client Identification, Verification and Screening
• Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
• Send the requests to Outreach/RM for accounts where information is required to complete the review
• Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
• Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
• Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews
• Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews
• Has experience in calling customers as there is a probability that you might reach out to customers

As a successful candidate, you’d ideally have the following skills and exposure:

• 1 to 3 years of relevant experience preferred
• Has AML experience/background
• Multilingual is an advantage (Mandarin, Cantonese etc.)

Education:

• Bachelor's degree/University degree or equivalent experience

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Job Family Group:

Operations - Services

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Job Family:

Business KYC

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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As one of the leading companies in Malaysia, Citi offers variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Citi also offers a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to increase new skills and knowing through the company programs.

If You are interested to submit an application for Jawatan Kosong KYC Operations Analyst 1 - C09 - KUALA LUMPUR - CANTONESE PROFICIENCY Kuala Lumpur Mac 2025 by Citi, please prepare requirements files and documents as soon as possible. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job above, you can try to read more jobs list in Kuala Lumpur region from another company below.

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