MYS CTSM KL - Compliance AML KYC Intermediate Analyst (Team Lead) -HybridCitibank (Switzerland) AG • Kuala Lumpur, Kuala Lumpur, Malaysia

MYS CTSM KL - Compliance AML KYC Intermediate Analyst (Team Lead) -Hybrid

Citibank (Switzerland) AG • Kuala Lumpur, Kuala Lumpur, Malaysia

8 days ago

Job description

For additional information, please review .

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At

Citi

, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citi’s

KYC Team

supports our clients’ business by drawing on the strength of our unmatched global footprint, which provides them with access to local expertise and scalable solutions to support their ambitions We’re currently looking for a high caliber professional to join our team as Compliance AML KYC Intermediate Analyst (Team Lead)- (Hybrid) , (Internal Job Title :

KYC Operations Sr. Supervisor - C11

based in Kuala Lumpur , Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance : Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. We have a variety of programs that help employees balance their work and life.

In this role, you’re expected to :

The KYC Operations Senior Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to ensure the development and management of a dedicated internal KYC (Know Your Client) program at Citi.

Responsibilities :

Provide people management and development responsibilities and ensure team service level standards are met

Liaise with Compliance department and senior management within business units supported

Oversee new client onboarding and implement process enhancements to improve client onboarding experience

Provide Management Information System (MIS) reporting to senior management and ensure delivery of targets within timelines dictated by BAU and Refresh Program

Monitor account refresh activity daily to ensure regulatory / document requirements are met

Perform quality reviews on new client and refresh cases, ensuring a high level of quality before cases are finalized

Maintain ‘Book of Work’ for new system releases and enhancements to existing infrastructure

Advise a KYC a Compliance and Controls team (10+ employees)

Complete KYC records with accurate client information and documentation in a timely manner

Ensure information and documentation complies 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 on time

Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due

Has the ability to operate with a limited level of direct supervision.

Can exercise independence of judgement and autonomy.

Acts as SME to senior stakeholders and / or other team members.

Ability to manage teams.

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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

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

2-5 years of experience in a related role

Ms Office & good communication in English

Ability to work under pressure and manage to deadlines

Ability to work in a fast-paced environment

Consistently demonstrates clear and concise written and verbal communication

Attention to detail and intermediate problem solving skills

Bachelor’s degree / University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

Job Family Group :

Operations - Services

Job Family :

Business KYC

Time Type :

Full time 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.Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 .View the "" poster. View the .View the .View the

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