Role at a glance
- Job function
-
Legal & Compliance Compliance & Regulatory Affairs
- Salary
- Not Disclosed
- Location
- Kuala Lumpur Selangor Malaysia
- Work arrangement
- Hybrid
- Employment
- Full-time
- Experience
- entry-level position
- Education
- Bachelor's degree/University degree or equivalent experience
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Role Summary
The KYC Operations Analyst 1 is an entry-level role on Citi's Compliance and Control team supporting the internal Know Your Client program. The role participates in AML monitoring, governance, oversight, regulatory reporting, and KYC record management while helping ensure compliance with regulatory and internal standards.
What You'll Do
- Assist with the preparation, development, due diligence, and approval of electronic KYC records and supporting appendices.
- Create and maintain KYC records using information from internal and external sources.
- Update system information from KYC record initiation through approval and report workflow progress to a supervisor.
- Validate KYC records and Customer Identification Program documents for completion and accuracy.
- Maintain the BSU tool and ensure KYC records incorporate local regulatory requirements and Global Business Support Unit Standards.
Generated from the employer's posting. Verify important details before applying.
View full postingQualifications
Bachelor's degree/University degree or equivalent experience. Relevant skills include business acumen, laws and regulations, management reporting, policy and procedure, risk controls and monitors, risk identification and assessment, and referral and escalation.
Preferred
- Previous relevant experience
Original job description
Content provided by the employer
Original job description
Content provided by the employer
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.
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:
- Previous relevant experience preferred
Education:
- Bachelor's degree/University degree or equivalent experience
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Job Family Group:
Operations - Services------------------------------------------------------
Job Family:
Business KYC------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their 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 review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
About the company
Citi
Large Enterprise
Citi is a global financial services corporation that offers a wide range of financial products and services, including consumer banking, credit, investment banking, and wealth management. With a presence in nearly 100 countries, Citi serves millions of customers, from individuals and small businesses to large corporations and governments. The company is dedicated to innovation and sustainability, actively working to support economic growth while addressing environmental and social challenges. Citi’s commitment to providing exceptional service and fostering diverse talent makes it a prominent choice for students aspiring to build a career in finance and banking.