KYC Operations Analyst 1 - Mandarin speaker
Citi(1 month ago)
Kuala Lumpur, Malaysia, Selangor, Malaysia, MalaysiaOnsiteFull TimeJunior$44,480 - $60,194 (estimated)Operations
Apply NowAbout this role
The KYC Operations Analyst 1 at Citi is an entry-level role supporting the Compliance and Control team in anti-money-laundering monitoring, governance, oversight and regulatory reporting. The role's overall objective is to assist in the development and management of Citi's internal Know Your Client (KYC) program. It contributes to maintaining regulatory standards and supporting firm-wide KYC processes.
Required Skills
- KYC
- AML Monitoring
- Due Diligence
- CIP
- Risk Assessment
- Regulatory Reporting
- Program Management
- Policy Compliance
- Data Validation
- Relationship Management
Qualifications
- Bachelor's Degree
- Chinese Proficiency
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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