SUPER DAY KYC Operations Analyst

Overview

Citi – Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Role : Analyst, KYC Operations (Internal Job Title : KYC Operations Analyst - C09) based in Kuala Lumpur, Malaysia

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 BSU Standards
• Maintain BSU tool
• Avoid and escalate issues by appropriately assessing risk when business decisions are made, driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment, and reporting control issues with transparency

Qualifications

Employment details

Time Type : Full time

Job Family : Operations - Services; Job Function : Management and Manufacturing; Industries : Banking, Financial Services, and Investment Banking

Equal Opportunity

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to 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, accessibility at Citi is available. View Citi’s EEO Policy Statement and the Know Your Rights poster.

#J-18808-Ljbffr