KYC Analyst
Citi
Posted
last month
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Onsite
MYR 5K
Junior Level
Full Time
Sema Summary
The KYC Operations Analyst is responsible for Anti-Money Laundering monitoring and regulatory reporting. This role involves developing and managing a dedicated internal KYC program at Citi.
About Company
Citi is a global bank with over 200 years of experience in providing financial services. Their mission is to serve as a trusted partner to clients by enabling growth and economic progress.
Core Requirements
- Bachelor's degree or equivalent experience
- 0-2 years of relevant experience
- Experience in banking operations
- Knowledge of compliance regulations
- Strong analytical skills
Responsibilities
- Conduct client profile reviews for customer accounts
- Review documentation for compliance with regulations
- Update KYC forms according to policy requirements
- Follow up with clients for necessary information
- Monitor KYC records and approval processes
- Assess risk in business decisions
- Report control issues with transparency
Must Have skills
Job Keywords
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