KYC Operations Analyst 2
Citi(26 days ago)
Malaysia, Kuala Lumpur, Malaysia, Selangor, MalaysiaOnsiteFull TimeMedior$69,038 - $93,320 (estimated)Operations
Apply NowAbout this role
The KYC Operations Analyst 2 is an intermediate-level role at Citi responsible for developing and managing the internal KYC program. The position supports AML monitoring, governance, oversight and regulatory reporting in coordination with the Compliance and Control team to help safeguard the firm and its clients.
Required Skills
- KYC
- AML Monitoring
- Client Review
- Documentation Review
- Regulatory Reporting
- Risk Assessment
- Program Management
- Policy Compliance
- Escalation Management
- Management Reporting
Qualifications
- Bachelor's Degree
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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