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KYC Operations Analyst 2 - C10 - KUALA LUMPUR at Citi - ApplyBlast

KYC Operations Analyst 2 - C10 - KUALA LUMPUR

Citi

6 hours ago

3.6 on Glassdoor

Kuala Lumpur, Selangor, Malaysia

Onsite

Full Time

Medior

0 applicants

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About this role

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The role focuses on developing and managing a dedicated internal KYC program at Citi, conducting client profile reviews, and ensuring compliance with local regulations and Citi standards. The position involves assessing risk, translating business direction into actionable steps, and applying analytical rigor to solve complex issues while maintaining high-quality execution.

Responsibilities

Conduct client profile reviews and update KYC forms according to policy requirements
Perform AML monitoring and sanctions screening to identify prohibited transactions
Investigate alerts and conduct enhanced due diligence to mitigate financial risks

Skills

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank 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.