Mandarin Speaking KYC Operations Analyst

Mandarin Speaking KYC Operations Analyst

Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Overview

We’re currently looking for a high caliber professional to join our team as 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
• Assess risk when making business decisions, escalate and report control issues with transparency, and uphold Citi’s policies and ethical standards

Qualifications / Skills

Working at Citi is more than a job; it’s an opportunity to grow, contribute to the community, and make an impact.

Equal Employment 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, veteran status, 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, contact Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.

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