KYC Operations Analyst 1 - Kuala Lumpur, Malaysia

Overview

KYC Operations Analyst 1 - Kuala Lumpur, Malaysia Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. 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 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

1-year previous relevant experience Bachelor's degree / University degree or equivalent experience Equal Opportunity and Accommodation

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. View Citi’s EEO Policy Statement and the Know Your Rights poster. Job Details

Time Type : Not specified Job Family Group : Operations - Services Job Family : Business KYC Employment type : Full-time

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