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KYC Operations Senior Analyst
CitiKuala Lumpur, Kuala Lumpur, Malaysia30+ days ago
Job descriptionConduct client profile reviews for customer accounts Review all information and documentation ensuring compliance 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 before due dates 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 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. Minimum of 2 years of relevant experience Experience in KYC Operations, AML, Regulatory Compliance Requirements Time Type : Full-time Job Family Group : Operations - Services Job Family : Business KYC Seniority level : Not Applicable Job function : Management and Manufacturing Industries : Banking, Financial Services, and Investment Banking
Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Overview
Join to apply for the KYC Operations Analyst 2 - Kuala Lumpur role at Citi .
We’re currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title : KYC Operations Analyst - C10 ) based in Kuala Lumpur, Malaysia.
We’ll provide resources to meet your unique needs and support your professional development.
Take the next step in your career and apply for this role at Citi today.
- We empower our employees to manage their financial well‑being and help them plan for the future.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
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Equal Opportunity
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.
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Kyc Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia
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